Results Of The 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 GENERAL MEETING Shareholders are hereby advised that at the general meeting of the Company held electronically at 10:00 today, Monday, 20 July 2020 (“GM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the GM are as follows: Votes Votes for against resolution resolution Number of Number of as a as a shares shares percentage percentage voted at GM abstained of total of total as a as a Resolutions number of number of Number of percentage percentage proposed at the shares shares shares of shares in of shares in GM voted at GM voted at GM voted at GM issue issue Special resolution number 1: Authority to issue the Rights Offer Shares 99.98% 0.02% 349 802 826 84.89% 0.04% Special resolution number 2: Increase in the authorised Ordinary Share capital of the Company 99.98% 0.02% 349 802 518 84.89% 0.04% Note Total number of shares in issue as at the date of the GM was 412,087,989. Shareholders are also referred to the declaration announcement published on SENS on 18 June 2020 in respect of the partially underwritten non-renounceable rights offer of 185 873 606 new Curro shares (“Rights Offer”). Shareholders are advised that the important dates and times in relation to the Rights Offer, will be published in due course and that the Rights Offer is anticipated to close during the final week of August or the first week of September 2020. Durbanville 20 July 2020 Sponsor and Transaction Advisor PSG Capital Joint independent sponsor UBS South Africa Date: 20-07-2020 11:30:00 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.