No change statement and annual general meeting

No change statement and annual general meeting

Karooooo Ltd.
(a public company incorporated and registered in the Republic of Singapore)
(Unique Entity Number: 201817157Z)
JSE share code: KRO NASDAQ share code: KARO
ISIN: SGXZ19450089
(“Karooooo” or “Company”)


No Change Statement

Shareholders are advised that Karooooo’s Annual Report (Form 20-F), incorporating the audited consolidated
annual financial statements for the financial year ended 28 February 2023, on which the Company’s auditors,
Ernst & Young LLP, expressed an unqualified audit opinion, are available on the Company’s website at The audited consolidated annual financial statements contain no modifications to
the preliminary results which were released on the Stock Exchange News Service of the JSE Limited on 9
May 2023.

Annual General Meeting

The annual general meeting of shareholders of Karooooo will be held by way of electronic communication
on Wednesday, 12 July 2023 at 12:00 South African time for purposes of dealing with the ordinary and special
business of an annual general meeting. The last day to trade and record date for both distribution of the
Notice of Annual General Meeting and in order to be eligible to attend and vote at the Annual General Meeting
are Friday, 2 June 2023 and Wednesday, 7 June 2023, respectively.

The Notice of Annual General Meeting and Annual Financial Statements will be distributed to shareholders in
accordance with the requirements of the Singapore Companies Act on 20 June 2023.

Wednesday, 14 June 2023

Merrill Lynch South Africa Proprietary Limited
t/a BofA Securities

Date: 14-06-2023 07:05:00
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