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Update On The Posting Of The Notice Of 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”)
UPDATE ON THE POSTING OF THE NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that, due to the disruptions caused by COVID-19 and the resultant
closure of the postal services, there will be a delay in the distribution by the Company of its
notice of annual general meeting containing the summarised audited annual financial
statements for the year-ended 31 December 2019 (“Notice of AGM”). The Notice of AGM,
which was due to be distributed on or before 30 April 2020, will now be distributed as soon
as practically possible after the end of the nationwide lockdown, once the postal services
resume. In this regard the Company will be placing reliance on the market notice issued by
the Financial Sector Conduct Authority, as announced by the JSE on 3 April 2020
(“the Market Notice”) in this regard.
According to the Market Notice, issuers with financial year-ends of 31 December 2019,
31 January 2020, 29 February 2020 and 31 March 2020 were granted an extension of two
months within which to comply with various reporting timeframes as provided for in the JSE
Listings Requirements.
Shareholders should however note that Curro published its summarised audited results for
the year-ended 31 December 2019 on SENS on 25 February 2020. In addition, the full audit
report and the audited annual financial statements for the year-ended 31 December 2019
were made available on Curro’s website at: https://www.curro.co.za/corporate/financial-
results/financial-year-2019/ on the same date.
At this stage, it is still anticipated that the annual general meeting will be held on Tuesday, 9
June 2020, however a further announcement will be made in this regard following the
distribution of the Notice of AGM.
Durbanville
24 April 2020
Sponsor
PSG Capital
Date: 24-04-2020 09:00:00
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