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Notice of Annual General Meeting and B-BBEE Compliance Report
CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
LEI: 378900E237CB40F0BF96
Company Alpha Code: COHI
("Curro" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE COMPLIANCE REPORT
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 2023 ("Summarised Financial
Statements") was dispatched to Shareholders today, 30 April 2024.
The following documents will also be available on the Company's website, at
https://www.curro.co.za/investor-relations/financial-results/financial-year-2023/ as from today, 30
April 2024:
1. the Notice of AGM, incorporating the Summarised Financial Statements;
2. the Company's annual integrated report for the year ended 31 December 2023; and
3. the full audited consolidated annual financial statements of the Company for the year ended
31 December 2023.
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 Wednesday, 12 June 2024, 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 Friday, 19 April 2024
shareholders are entitled to receive the
notice of meeting
Publication/posting date Tuesday, 30 April 2024
Last day to trade – Last day to trade to Tuesday, 4 June 2024
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 7 June 2024
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Monday, 10 June 2024
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 14:00 on Wednesday, 12 June 2024
Publication of results Wednesday, 12 June 2024
Website link https://www.curro.co.za/investor-
relations/financial-results/financial-year-2023/
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 at
https://www.curro.co.za/investor-relations/financial-results/financial-year-2023/.
Durbanville
30 April 2024
Equity and Debt Sponsor
PSG Capital
Date: 30-04-2024 02:15:00
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