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Change Statement And Notice Of Annual General Meeting
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”)
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that Curro’s annual report, containing the
audited financial statements for the year ended 31 December 2015, was
dispatched to shareholders today, 25 May 2016, and contains modifications
to the reviewed provisional results which were announced on SENS on 23
February 2016 and reclassification as disclosed in Curro’s SENS
announcements dated 18 April 2016 and 16 May 2016. The annual report is
also available at www.curro.co.za.
NOTICE OF ANNUAL GENERAL MEETING OF CURRO
Notice is hereby given that the annual general meeting of Curro will be
held at Spier Wine Estate, Baden Powell Drive, Stellenbosch on Friday, 24
June 2016 at 09h20, to transact the business as set out in the notice of
the annual general meeting which forms part of the annual report.
The date on which shareholders must be recorded as such in the share
register of the Company to be eligible to vote at the annual general
meeting is Friday, 17 June 2016, with the last day to trade being
Thursday, 9 June 2016.
By order of the Board
Durbanville
25 May 2016
Sponsor
PSG Capital Proprietary Limited
Date: 25/05/2016 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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