CURRO HOLDINGS LIMITED - Results Of The General Meeting

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
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