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 (“Curro” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 14:00, Wednesday, 5 June 2019, at The Protea Hotel, Techno Avenue, Techno Park, Stellenbosch (“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 100% 0.00% 358 025 185 86.88% 0.04% number 1: To confirm appointment of Ms ZN Mankai as a non-executive director Ordinary resolution 100% 0.00% 358 025 185 86.88% 0.04% number 2: To confirm appointment of Ms T Molefe as a non- executive director Ordinary resolution 99.50% 0.50% 358 028 263 86.88% 0.04% number 3: To re-elect Ms SL Botha as a non- executive director Ordinary resolution 100% 0.00% 358 028 263 86.88% 0.04% number 4: To re-elect Prof. SWF Muthwa as a non-executive director Ordinary resolution 100% 0.00% 358 028 251 86.88% 0.04% number 5: To re-elect Dr. CR van der Merwe as a non-executive director Ordinary resolution 100% 0.00% 358 025 185 86.88% 0.04% number 6: To appoint Ms ZN Mankai as a member of the audit and risk committee of the Company Ordinary resolution 100% 0.00% 358 028 263 86.88% 0.04% number 7: To appoint Prof SWF Muthwa as a member of the audit and risk committee of the Company Ordinary resolution 96.27% 3.73% 358 028 263 86.88% 0.04% number 8: To appoint Mr ZL Combi as a member of the audit and risk committee of the Company Ordinary resolution 100% 0.00% 358 027 074 86.88% 0.04% number 9: To appoint Ms T Molefe as a member of the audit and risk committee of the Company Ordinary resolution 99.36% 0.64% 358 029 213 86.88% 0.04% number 10: To re-appoint PricewaterhouseCo opers Inc. as auditor Ordinary resolution 82.93% 17.07% 358 027 374 86.88% 0.04% number 11: General authority to issue ordinary shares for cash Ordinary resolution 90.01% 9.99% 353 091 571 85.68% 1.24% number 12: Non-binding endorsement of Curro’s remuneration policy Ordinary resolution 92.46% 7.54% 353 091 571 85.68% 1.24% number 13: Non-binding endorsement of Curro’s implementation report on the remuneration policy Ordinary resolution 96.55% 3.45% 356 915 266 86.61% 0.04% number 14: Amendment to the Curro Holdings Limited Share Incentive Trust Special resolution number 1: Remuneration of non-executive directors Special resolution 99.98% 0.02% 358 024 512 86.88% 0.04% number 1.1: Remuneration of the chairperson of the board Special resolution 99.99% 0.01% 358 024 051 86.88% 0.04% number 1.2: Remuneration of the board members Special resolution 99.99% 0.01% 358 024 051 86.88% 0.04% number 1.3: Remuneration of the audit and risk committee chairperson Special resolution 99.99% 0.01% 358 022 850 86.88% 0.04% number 1.4: Remuneration of the audit and risk committee members Special resolution 99.47% 0.53% 358 022 850 86.88% 0.04% number 1.5: Remuneration of the remuneration and nominations committee chairperson Special resolution 99.49% 0.51% 358 022 850 86.88% 0.04% number 1.6: Remuneration of the remuneration and nominations committee members Special resolution 99.99% 0.01% 358 025 062 86.88% 0.04% number 1.7: Remuneration of the social, ethics and transformation committee chairperson Special resolution 99.99% 0.01% 358 025 062 86.88% 0.04% number 1.8: Remuneration of the social, ethics and transformation committee members Special resolution 97.90% 2.10% 356 817 277 86.59% 0.33% number 2: Inter-company financial assistance Special resolution 91.47% 8.53% 358 028 263 86.88% 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 97.38% 2.62% 358 028 263 86.88% 0.04% number 4: Share repurchases by the Company and its subsidiaries 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/204359/curro-holdings-ltd-agm- presentation-ye2018.pdf Note: Total number of shares in issue as at the date of the AGM was 412 087 989. Durbanville 6 June 2019 Sponsor PSG Capital Date: 06/06/2019 08:30:00 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.