Curro Holdings Limited (JSE:COH) News - Change to the Curro Board of Directors CURRO HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration No. 1998/025801/06) JSE Alpha Equity Code: COH ISIN: ZAE000156253 JSE Debt Alpha Code: COH1 (“the Company”) CHANGE TO THE CURRO BOARD OF DIRECTORS In accordance with paragraph 3.59(b) of the JSE Equity Listings Requirements and paragraph 6.39(b) of the JSE Debt Listings Requirements, respectively, the board of directors of the Company (“the Board”) wishes to advise that Tsholofelo Molefe (“Tsholo”), has resigned as an independent non-executive director of the Company, as well as member of the audit and risk committee of the Company, with effect from 19 November 2021. The Board would like to thank Tsholo for her contribution to the Company and wishes her well in her future endeavours. Durbanville 22 November 2021 Equity and Debt Sponsor PSG Capital Independent Joint JSE Equity Sponsor UBS South Africa Date: 22-11-2021 09:50:00 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.