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No 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”)
NO 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 2016, was
dispatched to shareholders today, 19 May 2017, and contains no
modifications to the reviewed results which were announced on SENS on 28
February 2017. 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, 23
June 2017 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 Thursday, 15 June 2017, with the last day to trade being
Monday, 12 June 2017.
By order of the Board
Durbanville
19 May 2017
Sponsor
PSG Capital Proprietary Limited
Date: 19/05/2017 08:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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