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 today, 23 June 2017, 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 (“AGM”) are set out below. Votes for Votes against Number of shares Number of shares Shares abstained resolution as a resolution as a voted at the AGM voted at the AGM as a percentage percentage of percentage of as a percentage (%) of shares in total number of total number of (%) of shares in issue shares voted at shares voted at issue AGM(%) AGM (%) Ordinary 99.77% 0.23% 348 011 428 85.47% 0.04% Resolution Number 1: To re-elect Ms SL Botha as a non-executive director of the Company Ordinary 100% - 348 011 428 85.47% 0.04% Resolution Number 2: To re-elect Mr B Petersen as a non-executive director of the Company Ordinary 99.96% 0.04% 348 012 060 85,47% 0.04% Resolution Number 3: To appoint Dr CR van der Merwe as a non-executive director of the Company Ordinary 100% - 348 012 085 85.47% 0.04% Resolution Number 4: To re-appoint Mr B Petersen as a member of the audit and risk committee of the Company Ordinary 98.81% 1.19% 348 012 085 85.47% 0.04% Resolution Number 5: To re-appoint Dr SWF Muthwa as a member of the audit and risk committee of the Company Ordinary 96.20% 3.80% 348 012 060 85.47% 0.04% Resolution Number 6: To re-appoint Mr ZL Combi as a member of the audit and risk committee of the Company Ordinary 100% - 348 011 536 85.47% 0.04% Resolution Number 7: Re-appointment of the auditor Ordinary 94.72% 5.28% 348 012 085 85.47% 0.04% Resolution Number 8: General authority to issue shares for cash Ordinary 92.38% 7.62% 348 006 280 85.47% 0.04% Resolution Number 9: Non-binding endorsement of Curro’s remuneration policy Special 97.34% 2.66% 347 995 496 85.47% 0.04% Resolution Number 1: Remuneration of non-executive directors Special 99.99% 0.01% 348 012 359 85.47% 0.04% Resolution Number 2: Inter-company financial assistance Special 96.69% 3.31% 348 012 359 85.47% 0.04% 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 98.48% 1.52% 348 012 035 85.47% 0.04% Resolution Number 4: Share repurchases by the Company and its subsidiaries The presentation by the CEO at the Annual General Meeting is available on Curro’s website at www.curro.co.za. Shareholders are advised that Curro is targeting to unbundle and list its tertiary business towards the last quarter of the year. Information thereon will be announced in due course. 23 June 2017 Durbanville Sponsor PSG Capital Proprietary Limited Date: 23/06/2017 12:20:00 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.