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Feedback on engagement with shareholders
CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
LEI: 378900E237CB40F0BF96
Company Alpha Code: COHI
(“Curro” or “the Company”)
FEEDBACK ON ENGAGEMENT WITH SHAREHOLDERS
Shareholders are referred to the announcement released on SENS on 19 July 2023, wherein
Curro issued an invitation to shareholders who voted against the resolutions relating to the
advisory endorsement of Curro’s remuneration policy and the implementation report on the
remuneration policy, at its last annual general meeting (“Dissenting Shareholders”), to
engage with the Company to address their objections and/or concerns.
Dissenting Shareholders were invited to submit their objections and/or concerns in writing to
Curro’s company secretary by 28 July 2023, and the Company offered to engage further with
Dissenting Shareholders in response to their submissions. No written submissions were
received from Dissenting Shareholders after the above invitation was extended, and
accordingly no general engagement will be scheduled as offered in the invitation.
Curro will continue to engage with shareholders biannually at its results presentations and
roadshows and during other investor roadshows and meetings. The Company remains
available, between formal engagements, to receive investors’ views on, inter alia, its
remuneration policy and matters related thereto.
Durbanville
18 August 2023
Equity and Debt Sponsor
PSG Capital
Date: 18-08-2023 10:15:00
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