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Tue 19 Jun 2012, 15:00 COH - Curro Holdings Limited - Results of the Curro General Meeting relating
COH
COH                                                                             
COH - Curro Holdings Limited - Results of the Curro General Meeting relating    
to the specific issue of shares to Thembeka Capital Limited                     
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 CURRO GENERAL MEETING RELATING TO THE SPECIFIC ISSUE OF          
SHARES TO THEMBEKA CAPITAL LIMITED                                              
Shareholders are hereby advised that, at the General Meeting of the Company     
held today, 19 June 2012, all of the resolutions relating to the Specific       
Issue of Shares to Thembeka Capital Limited, contained in the notice of         
General Meeting which formed part of the Rights Offer Circular which was        
posted to shareholders on 21 May 2012, were passed by the requisite majority    
of shareholders present or represented by proxy.                                
Shareholders are further advised that the timetable relating to the Rights      
Offer and the Specific Issue as set out in the SENS finalisation                
announcement dated 4 May 2012 and Rights Offer Circular remains unchanged.      
Durbanville                                                                     
19 June 2012                                                                    
Corporate adviser                                                               
PSG Capital                                                                     
Designated adviser                                                              
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 19/06/2012 15:00:01 Produced by the JSE SENS Department.                  
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