Dealing in Curro Holdings Limited Shares by Directors and their Associates Curro Holdings Limited Incorporated in the Republic of South Africa Registration Number 1998/025801/06 JSE Share Code: COH ISIN: ZAE000156253 (“Curro” or “the Company”) DEALING IN CURRO HOLDINGS LIMITED SHARES BY DIRECTORS AND THEIR ASSOCIATES Shareholders are hereby advised that as the Curro rights offer closed on Friday, 20 June 2014 and accordingly, shareholders who have followed their rights entitlement will be issued Curro ordinary shares on Monday, 23 June 2014. Accordingly, in compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings Requirements, the following information is disclosed by Curro directors pursuant to the Curro directors and their associates following their rights entitlement in terms of the Curro rights offer: 1. NAME OF DIRECTOR CR van der Merwe STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 23 June 2014 CENTS PER SHARE 2 000 NUMBER OF SECURITIES TRANSACTED 201 427 TOTAL RAND VALUE OF SECURITIES R4 028 540 NAME OF ASSOCIATE Chris van der Merwe Family Trust RELATIONSHIP WITH DIRECTOR Trustee and beneficiary NATURE OF TRANSACTION Acquisition of shares pursuant to following their Curro rights offer entitlement (on-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, beneficial THE TRANSACTION 2. NAME OF DIRECTOR SL Botha STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 23 June 2014 CENTS PER SHARE 2 000 NUMBER OF SECURITIES TRANSACTED 15 000 TOTAL RAND VALUE OF SECURITIES R300 000 NATURE OF TRANSACTION Acquisition of shares pursuant to following their Curro rights offer entitlement (on-market transaction) NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 3. NAME OF DIRECTOR HG Louw STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 23 June 2014 CENTS PER SHARE 2 000 (1), (2) NUMBER OF SECURITIES TRANSACTED 16 (1) 32 (2) TOTAL RAND VALUE OF SECURITIES R320.00 (1) R640.00 (2) NAME OF ASSOCIATE B Louw (1) N Louw (2) RELATIONSHIP WITH DIRECTOR Minor children NATURE OF TRANSACTION Acquisition of shares pursuant to following their Curro rights offer entitlement (on-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial THE TRANSACTION 4. NAME OF DIRECTOR PJ Mouton STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 23 June 2014 CENTS PER SHARE 2 000 (1) - (11) NUMBER OF SECURITIES TRANSACTED 35 432 (1) 549 (2) 16 700 (3) 18 379 (4) 16 456 (5) 18 379 (6) 53 148 (7) 35 432 (8) 651 946 (9) 38 138 (10) 5 669 (11) TOTAL RAND VALUE OF SECURITIES R708 640.00 (1) R10 980.00 (2) R334 000.00 (3) R367 580.00 (4) R329 120.00 (5) R367 580.00 (6) R1 062 960.00 (7) R708 640.00 (8) R13 038 920.00 (9) R762 760.00 (10) R113 380.00 (11) NAME OF ASSOCIATE Stephanie Mouton (2) Stephanie Mouton Trust (3) Juan Mouton Trust (4) Pieter Mouton Trust (5) Francois Fouche Mouton Trust (6) Jufrapi Investments Pty Ltd (7) Klipbank Beleggings Pty Ltd (8) JF Mouton Familie Trust (9) Dana Beleggings Pty Ltd (10) Dana Mouton Trust (11) RELATIONSHIP WITH DIRECTOR Spouse(2) Trustee (3) - (6) Director and indirect shareholder (7) Director and direct and indirect shareholder (8) Trustee and beneficiary (9) Director and indirect shareholder (10) Trustee and beneficiary (11) NATURE OF TRANSACTION Acquisition of shares pursuant to following their Curro rights offer entitlement (on-market transaction) NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1) THE TRANSACTION Indirect, non-beneficial (2) – (6) Indirect, beneficial (7) – (11) 5. NAME OF DIRECTOR B van der Linde STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 23 June 2014 CENTS PER SHARE 2 000 (1), (2) NUMBER OF SECURITIES TRANSACTED 10775 (1) 484 (2) TOTAL RAND VALUE OF SECURITIES R215 500 (1) R9 680 (2) NAME OF ASSOCIATE Die 8steman Beleggingstrust (2) RELATIONSHIP WITH DIRECTOR Trustee and beneficiary (2) NATURE OF TRANSACTION Acquisition of shares pursuant to following their Curro rights offer entitlement (on-market transaction) NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1) THE TRANSACTION Indirect, beneficial (2) Clearance to deal in these shares was obtained in accordance with Rule 3.66 of the JSE Limited’s Listings Requirements. Durbanville 24 June 2014 Sponsor and Corporate adviser: PSG Capital (Proprietary) Limited Date: 24/06/2014 12:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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