CURRO HOLDINGS LIMITED - Changes to the Audit and Risk Committee and the Social and Ethics Committee
COH 201303140005A
Changes to the Audit and Risk Committee and the Social and Ethics Committee
Curro Holdings Limited
Incorporated in the Republic of South Africa
Registration Number 1998/025801/06
JSE Alpha Code: COH
ISIN: ZAE000156253
(“Curro” or “the Company” or “the Group”)
CHANGES TO THE AUDIT AND RISK COMMITTEE AND THE SOCIAL AND ETHICS
COMMITTEE
Shareholders are hereby advised that the board of directors of the
Company intends to appoint a new independent non-executive
director in time, who will also serve on the audit and risk
committee of the Company. As an interim measure, prior to the
aforementioned appointment, independent non-executive director Ms
S Botha has been temporarily appointed to the audit and risk
committee of the Company.
In addition, shareholders are hereby advised that executive
director Mr HG Louw has been appointed to the social and ethics
committee of the Company.
The effective date of the aforementioned changes is 1 February
2013.
Durbanville
14 March 2013
Sponsor:
PSG Capital (Pty) Limited
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