CURRO HOLDINGS LIMITED

Incorporated in the Republic of South Africa (Registration number: 1998/025801/06)

JSE Share Code: COH

ISIN: ZAE000156253 Company Code: COH1

LEI: 378900E237CB40F0BF96 ("the Company")

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE COMPLIANCE REPORT

  • 1. NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS

    Shareholders of the Company ("Shareholders") are hereby advised that the Company's notice of annual general meeting ("Notice of AGM"), incorporating the summarised audited

    consolidated annual financial statements for the year ended 31 December 2021 ("Summarised Financial Statements") was dispatched to Shareholders today, 29 April 2022, and contains no modifications to the audited results which were announced on the JSE Stock Exchange News Services ("SENS") on 23 February 2022.

    The following documents will also be available on the Company's website, athttps://www.curro.co.za/investor-relations/financial-results/financial-year-2021/ as from today, 29 April 2022:

    • 1. the Notice of AGM, incorporating the Summarised Financial Statements;

    • 2. the Company's annual integrated report for the year ended on 31 December 2021; and

    • 3. the full audited consolidated annual financial statements of the Company for the year

    • ended on 31 December 2021.

  • 2. NOTICE OF ANNUAL GENERAL MEETING

    Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be conducted entirely by electronic communication at 14:00 on Tuesday, 21 June 2022, to transact the business as set out in the Notice of AGM.

    Kindly note the following salient details:

Issuer name

Curro Holdings Limited

Type of instrument

Ordinary shares

ISIN number

ZAE000156253

JSE code

COH

Meeting type

Annual General Meeting

Meeting venue

Electronic communication

Record date - to determine which shareholders are entitled to receive the notice of meeting

Friday, 22 April 2022

Publication/posting date

Friday, 29 April 2022

Last day to trade - Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting

Tuesday, 7 June 2022

Record date - to determine eligible shareholders that may attend, speak and vote at the meeting

Friday, 10 June 2022

Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged)

14:00 on Friday, 17 June 2022

Meeting date

14:00 on Tuesday, 21 June 2022

Publication of results

Wednesday, 22 June 2022

Website link

https://www.curro.co.za/investor-relations/financial-results/financial-year-2021/

3. BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL

COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that the Company's annual compliance report in terms of section 13G(2) of the Act has been published and is, together with the Company's latest broad-based black economic empowerment certificate, available on the Company's website athttps://www.curro.co.za/investor-relations/financial-results/financial-year-2021/

Durbanville

29 April 2022

JSE Equity and Debt sponsor PSG Capital

Independent joint JSE Equity sponsor Tamela Holdings Proprietary Limited

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Curro Holdings Limited published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 14:56:09 UTC.