Results of the Annual General Meeting CURRO HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/025801/06) JSE Share Code: COH ISIN: ZAE000156253 LEI: 378900E237CB40F0BF96 (“Curro” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held entirely by electronic communication at 14:00 today, Tuesday, 21 June 2022 (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution 99.41% 0.59% 499 741 791 83.57% 0.91% number 1: To re-elect Prof. SWF Muthwa as a director Ordinary resolution 99.99% 0.01% 504 981 608 84.45% 0.04% number 2: To re-elect Dr CR van der Merwe as a director Ordinary resolution 99.63% 0.37% 504 981 479 84.45% 0.04% number 3: To re-elect Mr PJ Mouton as a director Ordinary resolution 99.97% 0.03% 499 741 691 83.57% 0.91% number 4: To re-appoint Ms ZN Mankai as chair and member of the audit and risk committee of the Company Ordinary resolution 99.98% 0.02% 499 741 691 83.57% 0.91% number 5: To re-appoint Mr TP Baloyi as a member of the audit and risk committee of the Company Ordinary resolution 99.61% 0.39% 499 741 691 83.57% 0.91% number 6: To re-appoint Mr DM Ramaphosa as a member of the audit and risk committee of the Company Ordinary resolution 94.59% 5.41% 504 981 361 84.45% 0.04% number 7: To re-appoint PwC Inc. as auditor Ordinary resolution 88.68% 11.32% 504 981 961 84.45% 0.04% number 8: General authority to issue ordinary shares for cash Ordinary resolution 94.94% 5.06% 504 817 461 84.42% 0.06% number 9: Non-binding endorsement of Curro’s remuneration policy Ordinary resolution 95.50% 4.50% 504 817 259 84.42% 0.06% number 10: Non-binding endorsement of Curro’s implementation report on the remuneration policy Special resolution 99.77% 0.23% 504 961 847 84.45% 0.04% number 1: Remuneration of the non-executive directors Special resolution 99.97% 0.03% 504 976 447 84.45% 0.04% number 2: Inter-company financial assistance Special resolution 89.42% 10.58% 504 957 347 84.45% 0.04% number 3: Financial assistance for the subscription to and/or the acquisition of shares in the company or a related or inter- related company Special resolution 98.82% 1.18% 504 962 961 84.45% 0.04% number 4: Shares repurchases by the company and its subsidiaries Note: *Total number of shares in issue as at the date of the AGM was 597 961 595. A presentation made at the AGM by the Chief Executive Officer is available on the Company’s web site: https://www.curro.co.za/media/erwb5lod/curro-agm-presentation-for-the-year-ended-31- december-2021.pdf Durbanville 21 June 2022 Sponsor PSG Capital Independent joint JSE Equity sponsor Tamela Holdings Proprietary Limited Date: 21-06-2022 04:50:00 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.