Annual General Meeting

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”)

ANNUAL GENERAL MEETING

Shareholders are advised that he 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 has been distributed to shareholders today and will be available on the
Company’s website. For more information, visit www.karooooo.com.


Johannesburg
Tuesday, 20 June 2023


Sponsor
Merrill Lynch South Africa Proprietary Limited
t/a BofA Securities

Date: 20-06-2023 04:40:00
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.

Attachments