CURRO HOLDINGS LIMITED - Appointment Of Company Secretary

Appointment 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”)

APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are hereby advised that Mr Ian Isdale has been
appointed Company Secretary with effect from 1 May 2018.

The appointment of Mr Isdale will be on an interim consultancy basis until
such time that a full time Company Secretary is appointed.

The Board is satisfied that Mr Isdale has the expertise, experience and
time to fulfill his role as Company Secretary.

Durbanville
12 April 2018

Sponsor
PSG Capital

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