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CURRO HOLDINGS LIMITED - Dealings in shares by associates of directors of the company

Release Date: 08/04/2025 17:00
Code(s): COH     PDF:  
Wrap Text
Dealings in shares by associates of directors of the company

CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
LEI: 378900E237CB40F0BF96
JSE Debt Alpha Code: COHI
("Curro" or "the Company")

DEALINGS IN SHARES BY ASSOCIATES OF DIRECTORS OF THE COMPANY


1. ACQUISITION OF SHARES BY AN ASSOCIATE OF AN EXECUTIVE DIRECTOR

   In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the requisite
   information regarding a dealing in securities by the JP Loubser Family Trust ("JPL Trust"), an associate
   of Jacobus Petrus Loubser, the chief executive officer of the Company, is disclosed herein.

   As set out in the table below, the JPL Trust acquired shares, in an off-market transaction, from the
   associate of a non-executive director of the Company (detailed in paragraph 2 below).

    NAME OF DIRECTOR                                    Jacobus Petrus Loubser

    COMPANY OF WHICH A DIRECTOR                         Curro Holdings Limited

    STATUS: EXECUTIVE/NON-EXECUTIVE                     Executive

    TYPE AND CLASS OF SECURITIES                        Ordinary shares

    NATURE OF TRANSACTION                               Acquisition of shares by an associate of the
                                                        director (off-market transaction)

    DATE OF TRANSACTION                                 8 April 2025

    PRICE PER SECURITY                                  R9.40

    NUMBER OF SECURITIES TRANSACTED                     622 000

    TOTAL RAND VALUE OF SECURITIES                      R5 846 800
    TRANSACTED

    NAME OF ASSOCIATE                                   JP Loubser Family Trust

    RELATIONSHIP WITH DIRECTOR                          The director is a trustee and beneficiary of the
                                                        associate

    NATURE AND EXTENT OF INTEREST IN THE                Indirect, beneficial
    TRANSACTION

   Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
   Requirements.

2. SALE OF SHARES BY AN ASSOCIATE OF A NON-EXECUTIVE DIRECTOR

   In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, details of a dealing
   in securities by the Chris van der Merwe Familie Trust ("CMF Trust"), an associate of Dr Chris van der
   Merwe ("Chris"), a non-executive director of the Company, are disclosed in the table below.

   Prior to the dealing disclosed below, Chris had not disposed of any Curro shares held directly or indirectly
   by him since 2017. The CMF Trust's interest in Curro represents a large portion of Chris' portfolio and,
   as part of his broader investment diversification strategy and continued estate planning, the CFM Trust
   disposed of a number of Curro shares, in an off-market transaction, as detailed below.

   This decision was purely based on Chris' income and cash requirements as a retiree, and following the
   disposal, Chris will continue to hold an indirect interest in Curro.

    NAME OF DIRECTOR                                      Dr. Christiaan Rudolph van der Merwe

    COMPANY OF WHICH A DIRECTOR                           Curro Holdings Limited

    STATUS: EXECUTIVE/NON-EXECUTIVE                       Non-Executive

    TYPE AND CLASS OF SECURITIES                          Ordinary shares

    NATURE OF TRANSACTION                                 Sale of shares by an associate of the director
                                                          (off-market transaction)

    DATE OF TRANSACTION                                   8 April 2025

    PRICE PER SECURITY (CENTS)                            R9.40

    NUMBER OF SECURITIES TRANSACTED                       622 000

    TOTAL RAND VALUE OF SECURITIES                        R5 846 800
    TRANSACTED

    NAME OF ASSOCIATE                                     Chris van der Merwe Familie Trust

    RELATIONSHIP WITH DIRECTOR                            The director is a trustee and beneficiary of the
                                                          associate

    NATURE AND EXTENT OF INTEREST IN THE                  Indirect, beneficial
    TRANSACTION

   Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
   Requirements.

Durbanville
8 April 2025

Equity and Debt Sponsor
PSG Capital

Date: 08-04-2025 05:00:00
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