Curro : 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

LEI: 378900E237CB40F0BF96 ("Curro" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held entirely by electronic communication at 14:00 today, Tuesday, 21 June 2022 ("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	99.41%	0.59%	499 741 791	83.57%	0.91%
number 1:
To re-elect Prof.
SWF Muthwa as a
director
Ordinary resolution	99.99%	0.01%	504 981 608	84.45%	0.04%
number 2:
To re-elect Dr CR
van der Merwe as a
director
Ordinary resolution	99.63%	0.37%	504 981 479	84.45%	0.04%
number 3:
To re-elect Mr PJ
Mouton as a
director
Ordinary resolution	99.97%	0.03%	499 741 691	83.57%	0.91%
number 4:
To re-appoint Ms
ZN Mankai as chair
and member of the
audit and risk
committee of the
Company
Ordinary resolution	99.98%	0.02%	499 741 691	83.57%	0.91%
number 5:
To re-appoint Mr
TP Baloyi as a

member of the
audit and risk
committee of the
Company
Ordinary resolution	99.61%	0.39%	499 741 691	83.57%	0.91%
number 6:
To re-appoint Mr
DM Ramaphosa as
a member of the
audit and risk
committee of the
Company
Ordinary resolution	94.59%	5.41%	504 981 361	84.45%	0.04%
number 7:
To re-appoint PwC
Inc. as auditor
Ordinary resolution	88.68%	11.32%	504 981 961	84.45%	0.04%
number 8:
General authority to
issue ordinary
shares for cash
Ordinary resolution	94.94%	5.06%	504 817 461	84.42%	0.06%
number 9:
Non-binding
endorsement of
Curro's
remuneration policy
Ordinary resolution	95.50%	4.50%	504 817 259	84.42%	0.06%
number 10:
Non-binding
endorsement of
Curro's
implementation
report on the
remuneration policy
Special resolution	99.77%	0.23%	504 961 847	84.45%	0.04%
number 1:
Remuneration of
the non-executive
directors
Special resolution	99.97%	0.03%	504 976 447	84.45%	0.04%
number 2:
Inter-company
financial assistance
Special resolution	89.42%	10.58%	504 957 347	84.45%	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	98.82%	1.18%	504 962 961	84.45%	0.04%
number 4:
Shares
repurchases by the
company and its
subsidiaries

Note:

*Total number of shares in issue as at the date of the AGM was 597 961 595.

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/erwb5lod/curro-agm-presentation-for-the-year-ended-31-december-2021.pdf

Durbanville

21 June 2022

Sponsor

PSG Capital

Independent joint JSE Equity sponsor

Tamela Holdings Proprietary Limited