| Thu 21 May 2015, 15:20 | | CURRO HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting |
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COH 201505210039A
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
(“Curro” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that Curro’s annual report, containing the
audited financial statements for the year ended 31 December 2014, was
dispatched to shareholders today, 21 May 2015, and contains no
modifications to the reviewed provisional results which were announced on
SENS on 17 February 2015. The annual report is also available at
www.curro.co.za.
NOTICE OF ANNUAL GENERAL MEETING OF CURRO
Notice is hereby given that the annual general meeting of Curro will be
held at Spier Wine Estate, Baden Powell Drive, Stellenbosch on Friday, 19
June 2015 at 09h10, to transact the business as set out in the notice of
the annual general meeting which forms part of the annual report.
The date on which shareholders must be recorded as such in the share
register of the Company to be eligible to vote at the annual general
meeting is Friday, 12 June 2015, with the last day to trade being Friday,
5 June 2015.
By order of the Board
Durbanville
21 May 2015
Sponsor
PSG Capital Proprietary Limited
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