Appointment Of Director 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”) APPOINTMENT OF DIRECTOR In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Miss Zandile Nangamso Mankai (“Nan”) has been appointed as an independent non-executive director of the Company with effect from 10 August 2018. Nan is a CA (SA) and holds the following degrees, a B Com (Accounting), B Com (Honours) (Accounting) and an MBA from the Gordon Institute of Business Science. Currently she is the Investment Officer (Principal) of Bigen Africa Services Proprietary Limited where she serves on the Audit Committee and chairs the Social and Ethics Committee. Previously she served as an investment manager with Lonrho Group and ABSA Capital and worked in private equity. The Board welcomes Nan to Curro and looks forward to her contribution towards assisting the Board in achieving its objectives. Durbanville 2 August 2018 Sponsor PSG Capital Date: 02/08/2018 04:00:00 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.
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