No Change Statement And 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 (“the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited consolidated annual financial statements for the year ended 31 December 2019 (“Summarised Financial Statements”) was dispatched to Shareholders today, Monday, 1 June 2020, and contains no modifications to the audited results which were announced on SENS on 25 February 2020. The following reports will also be available on the Company’s website, at https://www.curro.co.za/corporate/financial-results/financial-year-2019/ as from today, 1 June 2020: 1. the Notice of AGM, incorporating the Summarised Financial Statements; 2. the Company’s full integrated annual report; and 3. the full audited consolidated annual financial statements of the Company for the year ended 31 December 2019. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) will be conducted entirely by electronic communication at 14:00 on Wednesday, 1 July 2020 to transact the business as set out in the Notice of AGM. The date on which Shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Friday, 26 June 2020, with the last day to trade being Tuesday, 23 June 2020. Durbanville 1 June 2020 Sponsor PSG Capital Date: 01-06-2020 03:30:00 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.