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")


Annual General Meeting

The annual general meeting of shareholders of Karooooo will be held by way of electronic communication
on Thursday, August 29, 2024 at 18:00 Singapore time (12:00 South African time and 6:00 Eastern Time)
for purposes of dealing with the ordinary and special business of an annual general meeting. The 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 is July 26, 2024.

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.

Investor Relations Contact        IR@karooooo.com

Media Contact                     media@karooooo.com




Johannesburg
Tuesday, 13 August 2024


Sponsor

Merrill Lynch South Africa Proprietary Limited
t/a BofA Securities

Date: 13-08-2024 03:22:00

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