EX-99.1 2 ea146307ex99-1_karooo.htm JOINT FILING AGREEMENT, DATED AS OF AUGUST 23, 2021, BY AND AMONG THE REPORTING PERSONS

Exhibit 99.1

 

JOINT FILING AGREEMENT

 

Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder (the “Exchange Act”) the undersigned hereby agree to the joint filing on behalf of each of them of any filing required by such party under Section 13 of the Exchange Act or any rule or regulation thereunder (including any amendment, restatement, supplement, and/or exhibit thereto) with respect to securities of Karooooo Ltd., a Singapore public limited company, and further agree to the filing, furnishing, and/or incorporation by reference of this Agreement as an exhibit thereto. Each of them is responsible for the timely filing of such filings and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate. This Agreement shall remain in full force and effect until revoked by any party hereto in a signed writing provided to each other party hereto, and then only with respect to such revoking party. This Agreement may be executed in any number of counterparts all of which taken together shall constitute one and the same instrument.

 

Dated: August 23, 2021

 

  JUAN MARAIS
     
  By: Juan Marais
     
  By:

/s/ Juan Marais

  Name:  Juan Marais
  Title: Director of Georgem Holdings (Pty) Ltd. and One Spire (Pty) Ltd.

 

  JENNEFE ALLEN
     
  By: Jennefe Allen
     
  By:

/s/ Jennefe Allen

  Name:  Jennefe Allen
  Title: Director of Georgem Holdings (Pty) Ltd.

 

  GEORGEM HOLDINGS (PTY) LTD.
     
  By: Juan Marais, its Director
     
  By:

/s/ Juan Marais

  Name:  Juan Marais
  Title: Director

 

 

 

 

  GEORGEM TRUST
     
  By: Juan Marais, its Trustee
     
  By:

/s/ Juan Marais

  Name:  Juan Marais
  Title: Trustee

 

  By: Olive Tree Trustee and Administration (Pty) Ltd., its Trustee
     
  By:

/s/ Juandre Venter

  Name:  Juandre Venter
  Title: Authorized Signatory, Trustee

 

  By: Phillip Rankin, its Trustee
     
  By:

/s/ Phillip Rankin

  Name:  Phillip Rankin
  Title: Trustee

 

  EEN PTE. LTD.
     
  By: Hong Yap Lau, its Director
     
  By:

/s/ Hong Yap Lau

  Name:  Hong Yap Lau
  Title: Director

 

  HONG YAP LAU
     
  By: Hong Yap Lau
     
  By:

/s/ Hong Yap Lau

  Name:  Hong Yap Lau
  Title: Director of Een Pte. Ltd.

 

 

 

 

  ACACIA TRUST 
   
By: Swiss Independent Trustees, S.A., its Trustee
   
  By: /s/ Olga Seylovec
  Name: Olga Seylovec
  Title: Authorized Signatory, Trustee
     
  By: /s/ Andrew Bayles
  Name:  Andrew Bayles
  Title: Authorized Signatory, Trustee
     
  Signing as duly authorized signatories on behalf of Swiss Independent Trustees, S.A. in whose presence the Common Seal of the company was hereunto affixed. 

 

  ONE SPIRE (PTY) LTD.
     
  By: Juan Marais, its Director
     
  By: /s/ Juan Marais
  Name:  Juan Marais
  Title: Director