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No Change Statement, Notice of Annual General Meeting and B-BEE Compliance Report
CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
Company Code: COHI
LEI: 378900E237CB40F0BF96
(“the Company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE
COMPLIANCE REPORT
1. NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
consolidated annual financial statements for the year ended 31 December 2022
(“Summarised Financial Statements”) was dispatched to Shareholders today,
28 April 2023, and contains no modifications to the audited results which were announced on
the JSE Stock Exchange News Services (“SENS”) on 2 March 2023.
The following documents will also be available on the Company’s website, at
https://www.curro.co.za/investor-relations/financial-results/financial-year-2022/ as from today,
28 April 2023:
1. the Notice of AGM, incorporating the Summarised Financial Statements;
2. the Company’s annual integrated report for the year ended on 31 December 2022; and
3. the full audited consolidated annual financial statements of the Company for the year
ended on 31 December 2022.
2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be
conducted entirely by electronic communication at 14:00 on Wednesday, 14 June 2023, to
transact the business as set out in the Notice of AGM.
Kindly note the following salient details:
Issuer name Curro Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000156253
JSE code COH
Meeting type Annual General Meeting
Meeting venue Electronic communication
Record date – to determine which Friday, 21 April 2023
shareholders are entitled to receive the
notice of meeting
Publication/posting date Friday, 28 April 2023
Last day to trade – Last day to trade to Tuesday, 6 June 2023
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 9 June 2023
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 14:00 on Monday, 12 June 2023
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 14:00 on Wednesday, 14 June 2023
Publication of results Wednesday, 14 June 2023
Website link https://www.curro.co.za/investor-
relations/financial-results/financial-year-2022/
3. BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL
COMPLIANCE REPORT
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company’s annual compliance report
in terms of section 13G(2) of the Act has been published and is, together with the Company’s
latest broad-based black economic empowerment certificate, available on the Company’s
website at https://www.curro.co.za/investor-relations/financial-results/financial-year-2022/.
Durbanville
28 April 2023
JSE Equity and Debt sponsor
PSG Capital
Date: 28-04-2023 03:45:00
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