CURRO HOLDINGS LIMITED - Resignation Of Company Secretary

Resignation Of Company Secretary

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”)

RESIGNATION OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are hereby advised that Ms Ronell van Rensburg has
resigned as Curro company secretary with effect from 1 May 2018 to pursue
other interest, including the completion of her Mphil degree.

The board of Curro (“the Board”) will commence a process of identifying a
suitable replacement candidate and shareholders will be advised as soon as
such appointment has been made.

The Board would like to thank Ms van Rensburg for her valued contributions
and wish her well in her future endeavours.

Durbanville
1 March 2018

Sponsor
PSG Capital

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