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Mon 22 Nov 2021, 9:50 CURRO HOLDINGS LIMITED - Change to the Curro Board of Directors
Change to the Curro Board of Directors

CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1998/025801/06)
JSE Alpha Equity Code: COH
ISIN: ZAE000156253
JSE Debt Alpha Code: COH1
(“the Company”)

CHANGE TO THE CURRO BOARD OF DIRECTORS

In accordance with paragraph 3.59(b) of the JSE Equity Listings Requirements and
paragraph 6.39(b) of the JSE Debt Listings Requirements, respectively, the board of directors
of the Company (“the Board”) wishes to advise that Tsholofelo Molefe (“Tsholo”), has
resigned as an independent non-executive director of the Company, as well as member of
the audit and risk committee of the Company, with effect from 19 November 2021.

The Board would like to thank Tsholo for her contribution to the Company and wishes her
well in her future endeavours.

Durbanville
22 November 2021

Equity and Debt Sponsor
PSG Capital

Independent Joint JSE Equity Sponsor
UBS South Africa

Date: 22-11-2021 09:50:00
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