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Wed 29 Feb 2012, 15:07 COH - Curro Holdings Limited - Appointments to the board of directors of the
COH
COH                                                                             
COH - Curro Holdings Limited - Appointments to the board of directors of the    
company                                                                         
Curro Holdings Limited                                                          
Incorporated in the Republic of South Africa                                    
Registration Number: 1998/025801/06                                             
Share code: COH                                                                 
ISIN: ZAE000156253                                                              
("Curro" or "the Company")                                                      
APPOINTMENTS TO THE BOARD OF DIRECTORS OF THE COMPANY                           
In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE    
Limited, shareholders of the Company are hereby advised that Mr. Hendrik Gideon 
Louw ("Hennie") has been appointed as an executive director of the Company with 
immediate effect.                                                               
Hennie matriculated at Durbanville High School in 1986. After school Hennie     
completed a B.Accounting degree at University of Stellenbosch, followed with a  
CTA and B.Com (Accounting) Honors at the Rand Afrikaans University (now         
University of Johannesburg) in Johannesburg. He completed his articles at       
Deloitte and successfully obtained his CA (SA) qualification. After articles    
Hennie lectured Auditing at the University of the Western Cape. In 1996 Hennie  
joined Hospiplan as Group Financial Director, a group that developed private    
hospitals across South Africa. Hennie joined Educor, a private education company
in the Naspers Group, as Managing Director of their distance learning division, 
ICG, in 1998, and in 2004 was appointed Educor`s Group Managing Director, a     
position he held until Naspers sold the group in 2007. After working in the     
venture capital industry as an investment manager for Mark Shuttleworth`s       
venture capital firm HBD, Hennie joined Curro in 2010 as Manager: New Business, 
a position he held until now.                                                   
The board welcomes the appointment of Hennie and looks forward to his valuable  
contribution.                                                                   
APPOINTMENT OF LEAD INDEPENDENT DIRECTOR                                        
Shareholders are further advised that Mr Merlyn Claude Mehl, a non-executive    
director of Curro, has been appointed as lead independent director with         
immediate effect, in terms of paragraph 7.F.6 (c) of the JSE Limited Listings   
Requirements.                                                                   
Durbanville                                                                     
29 February 2012                                                                
Corporate Adviser                                                               
PSG Capital                                                                     
Designated adviser                                                              
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 29/02/2012 15:07:01 Produced by the JSE SENS Department.                  
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