Results of the Annual General Meeting of Curro 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”) RESULTS OF THE ANNUAL GENERAL MEETING OF CURRO Shareholders are hereby advised that at the annual general meeting of the Company held at 09h10 today, 19 June 2015, at Spier Wine Estate, Baden Powell Drive, Stellenbosch (“Annual General Meeting”), all of the proposed ordinary and special resolutions were passed by the requisite majority of votes cast by Curro shareholders present or represented by proxy. The detailed voting results of the Annual General Meeting are set out below. Annual General Meeting Results: Votes for Votes against Number of Number of Shares resolution (%)* resolution (%)* shares voted at shares voted at abstained as a the Annual the Annual percentage of General Meeting General Meeting shares in issue as a percentage (%) of shares in issue (%) Ordinary 100 - 288 859 722 81.32 0.01 Resolution Number 1: To re-elect Ms SL Botha as a director of the Company Ordinary 99.96 0.04 288 859 722 81.32 0.01 Resolution Number 2: To re-elect Mr ZL Combi as a director of the Company Ordinary 100 - 288 859 722 81.32 0.01 Resolution Number 3: To re-appoint Mr B Petersen as a member of the audit and risk committee of the Company Ordinary 100 - 288 859 722 81.32 0.01 Resolution Number 4: To re-appoint Dr SWF Muthwa as a member of the audit and risk committee of the Company Ordinary 100 - 288 859 722 81.32 0.01 Resolution Number 5: To re-appoint Mr ZL Combi as a member of the audit and risk committee of the Company Ordinary 99.20 0.80 288 859 722 81.32 0.01 Resolution Number 6: Re- appointment of the auditor of the Company Ordinary 100 - ** 288 859 722 81.32 0.01 Resolution Number 7: General authority to issue shares for cash Special 100 - ** 288 859 722 81.32 0.01 Resolution Number 1: Remuneration of non-executive directors Special 99.99 0.01 288 859 722 81.32 0.01 Resolution Number 2: Inter-company financial assistance Special 99.20 0.80 288 859 722 81.32 0.01 Resolution Number 3: Financial assistance for the subscription and/or purchase of shares in the Company Special 99.95 0.05 288 859 722 81.32 0.01 Resolution Number 4: Share repurchases by the Company and its subsidiaries Special 100 - 288 859 722 81.32 0.01 Resolution Number 5: Amendment to the memorandum of incorporation of the Company in relation to board administration Special 100 - ** 288 859 722 81.32 0.01 Resolution Number 6: Increase in authorised share capital and amendment to the memorandum of incorporation Special 100 - 288 859 722 81.32 0.01 Resolution Number 7: Amendment to the memorandum of incorporation in relation to the issue of shares Ordinary 100 - 288 859 722 81.32 0.01 Resolution Number 8: Authority to directors and/or company secretary to implement resolutions Notes: * In relation to the total number of shares voted at the Annual General Meeting. ** Less than 0.01%. 19 June 2015 Durbanville Sponsor PSG Capital Proprietary Limited Date: 19/06/2015 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.