Sharenet Sites 
Sharenet Sites
Results of the General Meeting and Further Transaction Update
CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Equity Alpha Code: COH
ISIN: ZAE000156253
LEI: 378900E237CB40F0BF96
JSE Debt Alpha Code: COHI
("Curro" or "the Company")
RESULTS OF THE GENERAL MEETING AND FURTHER TRANSACTION UPDATE
All capitalised terms used but not defined in this announcement shall bear the meanings
ascribed to them in the Circular.
RESULTS OF THE GENERAL MEETING
Curro Shareholders are hereby advised that at the general meeting of the Company held
electronically at 14:00 today, 31 October 2025 ("GM"), all of the resolutions were passed by
the requisite majorities of the Company's Shareholders.
Details of the results of the voting at the GM are as follows:
Votes
Votes for against
resolution resolution Number
as a as a of shares Number of
percentage percentage voted at shares
of total of total GM as a abstained
number of number of percentage as a
Resolutions shares shares Number of of percentage
proposed at the voted at voted at shares shares in of shares
GM GM GM voted at GM issue* in issue*
Special
resolution
number 1:
Approval of the
Scheme of
Arrangement 99.98% 0.02% 269,941,160 47.79% 0.00%
Special
resolution
number 2:
Approval of fees
for Independent
Board members 99.99% 0.01% 269,919,248 47.78% 0.01%
Note
*Total number of shares in issue as at the date of the GM was 564 882 508, of which
144 965 972 were excluded from voting on the resolutions.
Curro is pleased with the significant support shown by Shareholders for the Proposed
Transaction, which is reflected in the votes. This is a unique and game-changing transaction
for South African education, and has the potential to benefit the public at large, for many
generations to come.
FURTHER TRANSACTION UPDATE
Shareholders are advised that no Appraisal Rights were exercised by Shareholders in respect
of the Proposed Transaction.
The Proposed Transaction remains subject to approval from the South African and Botswana
Competition Authorities on an unconditional basis, or on conditions acceptable to the Offeror.
RESPONSIBILITY STATEMENT
The Independent Board individually and collectively accepts full responsibility for the accuracy
of the information contained in this announcement. In addition, the Independent Board certifies
that to the best of its knowledge and belief, the information contained in this announcement
solely pertaining to the Company is true and, where appropriate, does not omit anything that
is likely to affect the importance of the information contained herein, and that all reasonable
enquiries to ascertain such information have been made.
Durbanville
31 October 2025
Transaction Advisor and Sponsor
PSG Capital
Legal Advisor
Cliffe Dekker Hofmeyr Inc.
Independent Sponsor
BSM Sponsors
Date: 31-10-2025 04:16:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
