Results Of The 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”) RESULTS OF THE ANNUAL GENERAL MEETING OF CURRO Shareholders are hereby advised that at the annual general meeting of the Company held today, 24 June 2016, 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% - 319 402 599 82.04% 0.003% Resolution Number 1: To re-elect Dr SWF Muthwa as a director of the Company Ordinary 98.13% 1.87% 319 402 599 82.04% 0.003% Resolution Number 2: To re-elect Mr PJ Mouton as a director of the Company Ordinary 100% - 319 402 599 82.04% 0.003% Resolution Number 3: To re-appoint Mr B Petersen as a member of the audit and risk committee of the Company Ordinary 100% - 319 402 599 82.04% 0.003% Resolution Number 4: To re-appoint Dr SWF Muthwa as a member of the audit and risk committee of the Company Ordinary 99.92% 0.08% 319 402 599 82.04% 0.003% Resolution Number 5: To re-appoint Mr ZL Combi as a member of the audit and risk committee of the Company Ordinary 100% - 319 402 599 82.04% 0.003% Resolution Number 6: Re-appointment of the auditor Ordinary 95.02% 4.98% 319 402 435 82.04% 0.003% Resolution Number 7: General authority to issue shares for cash Ordinary 95.70% 4.30% 319 402 435 82.04% 0.003% Resolution Number 8: Amendment to Curro Holdings Limited Share Incentive Trust Special 99.99% 0.01% 319 241 121 82.00% 0.04% Resolution Number 1: Remuneration of non-executive directors Special 99.99% 0.01% 319 402 599 82.04% 0.003% Resolution Number 2: Inter-company financial assistance Special 98.20% 1.80% 319 402 599 82.04% 0.003% Resolution Number 3: Financial assistance for the subscription and/or the acquisition of shares in the Company or a related or inter-related company Special 99.16% 0.84% 318 102 864 81.71% 0.34% Resolution Number 4: Share repurchases by the Company and its subsidiaries Special 100% - 319 402 599 82.04% 0.003% Resolution Number 5: Amendment to the memorandum of incorporation of the Company in relation to electronic delivery of notices, circulars etc to shareholders Special 100% - 319 402 599 82.04% 0.003% Resolution Number 6: Amendment to the memorandum of incorporation in relation to fractions Notes: * In relation to the total number of shares voted at the Annual General Meeting. ** Less than 0.01%. The presentation by the CEO at the Annual General Meeting will be available on Curro’s website at www.curro.co.za 24 June 2016 Durbanville Sponsor PSG Capital Proprietary Limited Date: 24/06/2016 02:50:00 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.