Curro Holdings Limited announced that Mr. Andries Greyling ("Andries") will retire from the Board with effect from 1 January 2023. The Board has also resolved that the current Executive for Corporate Services and the Group Company Secretary, Mrs. Mari Lategan ("Mari") be appointed as an executive director on the Board and as the Deputy-CEO, with effect from 1 January 2023. The Board has commenced a process of identifying a permanent replacement for Mari in her Company Secretariat role and shareholders will be advised as soon as such an appointment has been made.

Mari has an MBA from Stellenbosch University's Business School, an Honours in Journalism and a Bachelor of Arts degree from Stellenbosch University. She joined Curro more than six years ago and made many valuable contributions in her role as Executive for Corporate Services and Group Company Secretary. Prior to joining Curro, she founded a strategic business and communications consultancy firm and was a general manager at Media24.