Mga Batayang Estadistika
CIK | 1828102 |
SEC Filings
SEC Filings (Chronological Order)
July 30, 2025 |
Exhibit 99.1 SINGAPORE (July 30, 2025) Karooooo Limited (“Karooooo”) announces final details on the Interim Cash Dividend declared on July 22, 2025. Interim Dividend – Finalization Notice Further to the Company’s announcement on July 22, 2024, shareholders are reminded that the relevant dates relating to the payment of the interim cash dividend are as follows: NASDAQ JSE Last date to trade cum div |
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July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2025 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2025 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 25, 2025 |
Exhibit 99.1 SINGAPORE (July 25, 2025) - Karooooo Limited (NASDAQ: KARO) (“Karooooo” or “The Company”) today held its Annual General Meeting of Shareholders. There were 30,893,300 ordinary shares in issue as at the date of the AGM. In accordance with the constitution of the Company, two members present or represented at the AGM constitutes a quorum. We confirm that a quorum was present at the AGM. |
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July 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2025 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 22, 2025 |
Exhibit 99.1 ● Q1 Cartrack Subscription Revenue growth accelerated to 19% Y/Y ● Q1 SaaS Annualized Recurring Revenue growth accelerated to 18% Y/Y ● Karooooo Adjusted EPS increased 19% Y/Y to ZAR8.55 (Q1 2025: ZAR7.17) ● Karooooo Subscribers increased 17% to 2.4 million (Q1 2025: 2.0 million) ● Reaffirming FY26 Outlook: On Track to Deliver Growth Acceleration SINGAPORE (July 22, 2025) - Karooooo L |
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July 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2025 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 14, 2025 |
Karooooo to Announce First Quarter 2026 Results on July 22, 2025 Exhibit 99.1 Karooooo to Announce First Quarter 2026 Results on July 22, 2025 SINGAPORE (July 14, 2025) - Karooooo Limited (NASDAQ: KARO) (“Karooooo” or “the Company”), which owns 100% of Cartrack and 74.8% of Karooooo Logistics, announced that the Company will release its First Quarter 2026 Financial Results on Tuesday, July 22, 2025 shortly after 04:00 p.m. Eastern Time. Webcast: The Company wil |
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June 30, 2025 |
SINGAPORE (June 30, 2025) Karoooo Limited (“Karooooo”) announces date of annual general meeting. Exhibit 99.1 SINGAPORE (June 30, 2025) Karoooo Limited (“Karooooo”) announces date of annual general meeting. Annual General Meeting The annual general meeting of shareholders of Karooooo will be held in accordance with the requirements of the Singapore Companies Act and by way of electronic communication on Friday, July 25, 2025 at 12:00 South African time (6:00am Eastern Time) for purposes of de |
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June 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2025 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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June 12, 2025 |
1,500,000 Shares Karooooo Ltd. Ordinary Shares, no par value UNDERWRITING AGREEMENT Exhibit 1.1 1,500,000 Shares Karooooo Ltd. Ordinary Shares, no par value UNDERWRITING AGREEMENT June 11, 2025 June 11, 2025 UBS Securities LLC William Blair & Company, L.L.C. The Standard Bank of South Africa Limited As Representatives of the several Underwriters named in Schedule I hereto c/o UBS Securities LLC 1285 Avenue of the Americas New York, New York 10019 c/o William Blair & Company, L.L. |
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June 12, 2025 |
Filed Pursuant to Rule 424(b)(7) Registration No. 333-280758 Prospectus Supplement (To Prospectus dated July 22, 2024) KAROOOOO LTD. Ordinary Shares The selling shareholder identified in this prospectus supplement is offering 1,500,000 ordinary shares of Karooooo Ltd. We are not selling any ordinary shares included in this prospectus supplement and will not receive any of the proceeds from the sal |
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June 12, 2025 |
Karooooo Ltd. Announces Pricing of Secondary Public Offering of Ordinary Shares Exhibit 99.1 Karooooo Ltd. Announces Pricing of Secondary Public Offering of Ordinary Shares SINGAPORE, June 12, 2025 Karooooo Ltd. (“Karooooo”) announced the pricing of an underwritten secondary public offering (the “Offering”) of 1,500,000 ordinary shares held by Isaias (Zak) Jose Calisto, Karooooo’s chief executive officer (the “Selling Shareholder”), at a price to the public of $50.00 per ordi |
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June 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2025 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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June 11, 2025 |
SUBJECT TO COMPLETION, DATED JUNE 11, 2025 This preliminary prospectus supplement and the accompanying prospectus relate to an effective registration statement under the Securities Act of 1933, as amended, but are not complete and may be changed. |
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June 9, 2025 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.2 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form F-3 No. 333-280758) of Karooooo Ltd. and in the related Prospectus of our report dated June 13, 2024, with respect to the consolidated financial statements of Karooooo Ltd. included in this Annual Report (Form 20-F) for the year ended February 28, 2 |
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June 9, 2025 |
Exhibit 13.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F for the year ended February 28, 2025 (the “Report”) for the purpose of complying with Rule 13a-14( |
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June 9, 2025 |
Exhibit 12.2 CERTIFICATION BY THE PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECURITIES EXCHANGE ACT RULES 13a-14(a) AND 15d-14(a) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Hoe Shin Goy, certify that: 1. I have reviewed this annual report on Form 20-F of Karooooo Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit |
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June 9, 2025 |
Exhibit 11.1 KAROOOOO LIMITED including its subsidiaries and affiliates (“KRO” / the “Company” or the “Group”) Insider Trading Policy INDEX Page No. I. SUMMARY OF POLICY CONCERNING TRADING IN COMPANY SECURITIES 1 II. THE USE OF INSIDE INFORMATION IN CONNECTION WITH TRADING IN SECURITIES 1 A. General Rule 1 B. Who Does this Policy Apply To? 3 C. Other Companies’ Stock 4 D. Hedging and Derivatives 4 |
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June 9, 2025 |
Exhibit 4.2 '" Mercantile Ban k The Business Bank inspi re d by entrepreneurs 05 March 2020 The Directors CARTRACK(PTY)LTD 11 KEYES AVENUE ROSEBANK JOHANNESBURG 2196 Dear Sir/Madam, SHORT TERM/ OTHER FACILITIES I/Ve are pleased to inform you that i'vl - ercantile Bank Limited ("the Bank") has agreed to provida tha Fa c ilityi ia s as shown below to ; CAR TRACK (PTY) LTD - Registration Numb er : 20 |
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June 9, 2025 |
Exhibit 12.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECURITIES EXCHANGE ACT RULES 13a-14(a) AND 15d-14(a) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Isaias (Zak) Jose Calisto, certify that: 1. I have reviewed this annual report on Form 20-F of Karooooo Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material |
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June 9, 2025 |
KAROOOOO LIMITED COMPENSATION RECOUPMENT POLICY Exhibit 97.1 KAROOOOO LIMITED COMPENSATION RECOUPMENT POLICY This Compensation Recoupment Policy (this “Policy”) provides for the recoupment of certain executive compensation in the event of an accounting restatement resulting from material noncompliance with financial reporting requirements under U.S. federal securities laws in accordance with the terms and conditions set out below. This Policy i |
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June 9, 2025 |
Exhibit 4.3 18 April 2024 The Directors CARTRACK (PTY) LTD Grosvenor Corner 195 Jan Smuts Ave ROSEBANK JOHANNESBURG 2196 Dear Sir/Madam, Further Addendum to the Short Term Facility Letter concluded on 05 March 2020 and all previous addendums thereto (“the Agreement”) The Agreement is herewith extended and / or amended through this Addendum, subject to the terms and conditions as contained herein. |
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June 9, 2025 |
As filed with the Securities and Exchange Commission on June 9, 2025 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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June 9, 2025 |
Exhibit 4.1 EXECUTION FACILITIES AGREEMENT between THE STANDARD BANK OF SOUTH AFRICA LIMITED (ACTING THROUGH ITS CORPORATE AND INVESTMENT BANKING DIVISION) (as Lender) and PURPLE RAIN PROPERTIES NO 444 PROPRIETARY LIMITED (as Borrower) TABLE OF CONTENTS 1 PARTIES 1 2 DEFINITIONS AND INTERPRETATION 1 3 THE FACILITIES 16 4 PURPOSE 16 5 CONDITIONS OF UTILISATION 16 6 UTILISATION 17 7 REPAYMENT 20 8 P |
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June 9, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 Private Bag X6 Gallo Manor 2052 South Africa Deloitte & Touche Registered Auditors Audit & Assurance Deloitte 5 Magwa Crescent Waterfall City Waterfall 2090 Docex 10 Johannesburg Tel: +27 (0)11 806 5000 www.deloitte.com CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-280758 on Form F-3 of our repor |
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May 30, 2025 |
Exhibit 1.01 Conflict Minerals Report 2024 Overview of Karooooo’s Commitment to Responsible Sourcing As an ethical, accountable and transparent organization, Karooooo supports the responsible sourcing of minerals as outlined in the US Securities and Exchange Commission’s Conflict Minerals Rule. We commit to ensuring that our use of minerals does not directly or indirectly finance conflict or benef |
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May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure Report Karooooo Ltd (Exact name of the registrant as specified in its charter) Singapore 001-40300 NA (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632 (Addr |
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May 14, 2025 |
Exhibit 99.1 ● Delivered record Karooooo revenue, operating income and EPS for the fourth quarter and full year FY 2025 ● Karooooo FY 2025 EPS increased 25% Y/Y to ZAR29.81 and Adjusted EPS increased 33% Y/Y to ZAR31.67 ● Karooooo Subscribers increased 17% Y/Y to 2.3 million ● Q4 2025 Cartrack Subscription Revenue accelerated to 16% Y/Y ● FY 2026 Outlook - Cartrack Subscription Revenue growth to a |
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May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2025 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (Ad |
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May 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2025 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (Ad |
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May 5, 2025 |
Karooooo to Announce Fourth Quarter and Full Year 2025 Results on May 14, 2025 Exhibit 99.1 Karooooo to Announce Fourth Quarter and Full Year 2025 Results on May 14, 2025 SINGAPORE (May 05, 2025) - Karooooo Limited (NASDAQ: KARO) (“Karooooo” or “the Company”), that owns 100% of Cartrack and 74.8% of Karooooo Logistics, announced that the Company will release its Fourth Quarter and Full Year 2025 Financial Results on Wednesday, May 14, 2025 shortly after 04:00 p.m. Eastern Ti |
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February 14, 2025 |
EX-99.(A) 2 ex-a.htm JOINT FILING AGREEMENT CUSIP No. Y4600W108 13G/A EXHIBIT A JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G/A with respect to the common stock of Karooooo Ltd., dated as of February 14, 2025 is, and any amendments thereto (including amendments on Schedule 13D) signed by each of the undersigned shall be, filed on behalf of each of us pursua |
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January 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2025 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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January 14, 2025 |
Exhibit 99.1 ● Karooooo Subscribers Increased 17% Y/Y to 2.22 Million ● Cartrack Net Quarterly Subscriber Additions Increased 15% Y/Y to 86,617 ● Karooooo Quarterly Adjusted Earnings Per Share increased 21% Y/Y to a Record ZAR7.67 ● Reaffirmed FY25 Outlook for Subscribers, Cartrack Subscription Revenue and Adjusted EPS SINGAPORE (January 14, 2025) - Karooooo Limited (“Karooooo”) reported strong re |
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January 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2025 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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January 8, 2025 |
Karooooo to Announce Third Quarter 2025 Results on January 14, 2025 Exhibit 99.1 Karooooo to Announce Third Quarter 2025 Results on January 14, 2025 SINGAPORE (January 08, 2025) - Karooooo Limited (NASDAQ: KARO) (“Karooooo” or “the Company”), which owns 100% of Cartrack and 74.8% of Karooooo Logistics, announced that the Company will release its Third Quarter 2025 Financial Results on Tuesday, January 14, 2025 shortly after 04:00 p.m. Eastern Time. Webcast: The Co |
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October 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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October 15, 2024 |
Exhibit 99.1 ● Karooooo Subscribers Increased 17% Y/Y to 2.14 Million ● Cartrack Net Subscriber Additions Increased 18% Y/Y to a Record 89,168 ● Karooooo Adjusted Earnings Per Share increased 31% Y/Y to a Record ZAR7.35 ● Raising FY25 Outlook for Subscribers and Cartrack Subscription Revenue at Midpoint SINGAPORE (October 15, 2024) - Karooooo Limited (“Karooooo”) reported strong results and a posi |
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September 30, 2024 |
Exhibit 99.1 SINGAPORE (September 30, 2024) - Karooooo Limited (NASDAQ: KARO) (“Karooooo” or “the Company”), which owns 100% of Cartrack and 74.8% of Karooooo Logistics, announced that the Company will release its Second Quarter 2025 Financial Results on Monday, October 14, 2024 shortly after 04:00 p.m. Eastern Time. Karooooo to report Second Quarter 2025 Financial Results on October 14, 2024 Karo |
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September 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 41 |
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August 29, 2024 |
Exhibit 99.1 SINGAPORE (August 29, 2024) - Karooooo Limited (NASDAQ: KARO) (“Karooooo” or “The Company”) today held its Annual General Meeting of Shareholders. There were 30,893,300 ordinary shares in issue as at the date of the AGM. In accordance with the constitution of the Company, two members present or represented at the AGM constitutes a quorum. We confirm that a quorum was present at the AG |
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August 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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August 27, 2024 |
KARO / Karooooo Ltd. / Calisto Isaias Jose - AMENDMENT NO. 3 TO SCHEDULE 13D Activist Investment SC 13D/A 1 ea0212579-13da3calistokaro.htm AMENDMENT NO. 3 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Karooooo Ltd. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Y4600W108 (CUSIP Number) Isaias (Zak) Jose Calisto C/O Karooooo Ltd. 1 Harbourfront Av |
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August 13, 2024 |
SINGAPORE (August 13, 2024) Karooooo Limited (“Karooooo”) announces distribution of AGM Notice. Exhibit 99.1 SINGAPORE (August 13, 2024) Karooooo Limited (“Karooooo”) announces distribution of AGM Notice. 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 |
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August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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August 12, 2024 |
Exhibit 16.1 August 12, 2024 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read the section Change in Registrant’s Certifying Accountant of Form 6-K dated August 12, 2024, of Karooooo Ltd and are in agreement with the statements contained in the third, fourth and sixth paragraphs therein. We have no basis to agree or disagree with other st |
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August 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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July 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 29, 2024 |
Exhibit 99.1 SINGAPORE (July 29, 2024) Karooooo Limited (“Karooooo”) announces final details on the Interim Cash Dividend declared on July 18, 2024. Interim Dividend – Finalization Notice Further to the Company’s announcement on 18 July 2024, shareholders are reminded that the relevant dates relating to the payment of the interim cash dividend are as follows: NASDAQ JSE Last date to trade cum divi |
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July 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 26, 2024 |
Exhibit 99.1 Karooooo Ltd. Announces Termination of Secondary Public Offering of Ordinary Shares Due to Market Conditions SINGAPORE, July 26, 2024 Karooooo Ltd. (“Karooooo”) today announced that Isaias (Zak) Jose Calisto (the “Selling Shareholder”), Karooooo’s Chief Executive Officer, has terminated the underwritten secondary public offering (the “Offering”) of ordinary shares previously announced |
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July 24, 2024 |
SUBJECT TO COMPLETION, DATED JULY 24, 2024 This preliminary prospectus supplement and the accompanying prospectus relate to an effective registration statement under the Securities Act of 1933, as amended, but are not complete and may be changed. |
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July 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 23, 2024 |
Karooooo Ltd. Interim Report (unaudited) for the three months ended May 31, 2024 Exhibit 99.1 Karooooo Ltd. Interim Report (unaudited) for the three months ended May 31, 2024 Contents Management’s Discussion and Analysis of Financial Condition and Results of Operations 1 Unaudited Interim Condensed Consolidated Statements of Financial Position as at the quarter ended May 31, 2024 and 2023 F-2 Unaudited Interim Condensed Consolidated Statements of Profit or Loss for the three m |
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July 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 18, 2024 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (July 18, 2024) - Karooooo Limited (“Karooooo”) reported strong results and a positive outlook in the first quarter ended May 31, 2024 (“Q1 2025”). Karooooo owns 100% of Cartrack and 74.8% of Karooooo Logistics1, (collectively, “the group”). Karooooo’s earnings per share increased by 41% to ZAR7.17 for Q1 2025 (Q1 2024: ZAR5.09), driven by higher subscription revenue and exp |
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July 18, 2024 |
Karooooo Ltd. 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 Karooooo Ltd. 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 July 18, 2024 Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-3628 Attn: Mr. Matthew Crispino Re: Karooooo Ltd. Registration Statement on Form F-3 Registration No. 333-280758 Dear Mr. Crispino: Pursuant to Rule 461 under the Securities Act of 1933, as amend |
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July 15, 2024 |
Exhibit 99.1 SINGAPORE (July 15, 2024) - Karooooo Limited (NASDAQ: KARO) (“Karooooo” or “the Company”), which owns 100% of Cartrack Holdings, announced that the Company will release its First Quarter 2025 Financial Results on Thursday, July 18, 2024 shortly after 04:00 p.m. Eastern Time. Karooooo to report First Quarter 2025 Financial Results on July 18, 2024 Karooooo will report financial results |
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July 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 11, 2024 |
As filed with the Securities and Exchange Commission on July 11, 2024. As filed with the Securities and Exchange Commission on July 11, 2024. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 KAROOOOO LTD. (Exact Name of Registrant as Specified in Its Charter) Singapore Not Applicable (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identifica |
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July 11, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form F-3 (Form Type) Karooooo Ltd. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forw |
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June 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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June 14, 2024 |
Exhibit 99.1 SINGAPORE (June 14, 2024) Karoooo Limited (“Karooooo”) announces filing of Annual Report and update regarding the annual general meeting. Annual Report and audited consolidated annual financial statements Shareholders are advised that Karooooo’s Annual Report (Form 20-F), incorporating the audited consolidated annual financial statements for the financial year ended 29 February 2024, |
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June 13, 2024 |
Exhibit 13.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F for the year ended February 29, 2024 (the “Report”) for the purpose of complying with Rule 13a-14( |
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June 13, 2024 |
Exhibit 12.2 CERTIFICATION BY THE PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECURITIES EXCHANGE ACT RULES 13a-14(a) AND 15d-14(a) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Hoe Shin Goy, certify that: 1. I have reviewed this annual report on Form 20-F of Karooooo Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit |
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June 13, 2024 |
Exhibit 12.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECURITIES EXCHANGE ACT RULES 13a-14(a) AND 15d-14(a) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Isaias (Zak) Jose Calisto, certify that: 1. I have reviewed this annual report on Form 20-F of Karooooo Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material |
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June 13, 2024 |
As filed with the Securities and Exchange Commission on June 13, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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June 13, 2024 |
KAROOOOO LIMITED COMPENSATION RECOUPMENT POLICY Exhibit 97.1 KAROOOOO LIMITED COMPENSATION RECOUPMENT POLICY This Compensation Recoupment Policy (this “Policy”) provides for the recoupment of certain executive compensation in the event of an accounting restatement resulting from material noncompliance with financial reporting requirements under U.S. federal securities laws in accordance with the terms and conditions set out below. This Policy i |
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May 30, 2024 |
OMB APPROVAL OMB Number: 3235-0697 Expires: July 31, 2024 Estimated average burden hours per response 477. |
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May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (Ad |
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May 15, 2024 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS Exhibit 99.1 SINGAPORE (May 15, 2024) - Karooooo Limited (“Karooooo”) reported solid results for the fourth quarter (“Q4 2024”) ended February 29, 2024. As at Q4 2024, Karooooo owned 100% of Cartrack, 100% of Carzuka and 70.1% of Karooooo Logistics1, (collectively, “the group”). Karooooo’s consistently strong results extend the group’s long-standing track record of growth at scale, profitability a |
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May 6, 2024 |
Exhibit 99.1 SINGAPORE (May 06, 2024) - Karooooo Limited (“Karooooo”), that owns 100% of Cartrack Holdings, announces expected release date of Fourth Quarter and Full Year 2024 Financial Results. Karooooo to report Fourth Quarter and Full Year 2024 Financial Results on May 15, 2024 Karooooo is expected to report financial results for the Fourth Quarter and Full Year ended February 29, 2024 on Wedn |
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May 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (Ad |
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February 14, 2024 |
SG:KARO / Karooooo Ltd / GOBI CAPITAL LLC - AMENDMENT TO FORM SC 13G Passive Investment SC 13G/A 1 karo-sc13ga123123.htm AMENDMENT TO FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Karooooo Ltd. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Y4600W108 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Che |
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February 14, 2024 |
EX-99.(A) 2 ex-a.htm JOINT FILING AGREEMENT CUSIP No. Y4600W108 13G/A Page 10 of 10 Gobi Capital LLC SC 13G/A EXHIBIT A JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G/A with respect to the common stock of Karooooo Ltd., dated as of February 14, 2024 is, and any amendments thereto (including amendments on Schedule 13D) signed by each of the undersigned shall |
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February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 415 |
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February 9, 2024 |
Exhibit 99.1 SINGAPORE (February 09, 2024) Karooooo Limited (“Karooooo”) announces share repurchase by the Company. VOLUNTARY DISCLOSURE: SHARE REPURCHASE At the Annual General Meeting (AGM) held on July 12, 2023 the shareholders of Karooooo passed a resolution by a 97.35% majority vote authorizing the repurchase of up to 10% of the Company’s shares. The Board is duly authorized to implement this |
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January 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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January 22, 2024 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (January 22, 2024) - Karooooo Limited (“Karooooo”) reported solid results for the third quarter (“Q3 2024”) ended November 30, 2023. Karooooo owns 100% of Cartrack, 100% of Carzuka and 70.1% of Karooooo Logistics1, (collectively, “the group”). These consistently robust results extend the group’s track record of growth at scale, profitability and cash generation over more tha |
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January 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2024 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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January 4, 2024 |
Exhibit 99.1 SINGAPORE (January 4, 2024) - Karooooo Limited (“Karooooo”), that owns 100% of Cartrack Holdings, announces expected release date of Third Quarter 2024 Financial Results. Karooooo to report Third Quarter 2024 Financial Results on January 22, 2024 Karooooo is expected to report financial results for the Third Quarter ended November 30, 2023 on Monday, January 22, 2024 shortly after 04: |
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October 11, 2023 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (October 11, 2023) - Karooooo Limited (“Karooooo”) reported solid results for the second quarter (“Q2 2024”) and Half-Year (“HY 2024”) ended August 31, 2023. Karooooo owns 100% of Cartrack, 100% of Carzuka and 70.1% of Karooooo Logistics1, (collectively, “the group”). These consistently robust results extend the group’s track record of growth at scale, profitability and cash |
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October 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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September 29, 2023 |
Exhibit 99.1 SINGAPORE (September 29, 2023) Karooooo Limited (“Karooooo”), that owns 100% of Cartrack Holdings, announces expected release date of Second Quarter 2024 Financial Results. Karooooo to report Second Quarter 2024 Financial Results on October 11, 2023 Karooooo is expected to report financial results for the Second Quarter ended August 31, 2023 on Wednesday, October 11, 2023 shortly afte |
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September 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 41 |
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August 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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August 16, 2023 |
Exhibit 99.1 SINGAPORE (August 16, 2023) Karoooo Limited (“Karooooo”) announces share purchase by officers of the company. VOLUNTARY DISCLOSURE: DEALING IN SECURITIES Shareholders are advised that on 15 August 2023 the following officers acquired ordinary shares in Karooooo: Hoe Shin Goy CFO 2,629 shares Richard Schubert COO 1,090 shares About Karooooo Karooooo, headquartered in Singapore, assists |
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July 19, 2023 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (July 19, 2023) - Karooooo Limited (“Karooooo”) reported solid results for the first quarter (“Q1 2024”), ended May 31, 2023. Karooooo owns 100% of Cartrack, 100% of Carzuka and 70.1% of Karooooo Logistics1, (collectively, “the group”). These consistent results extend the group’s track record of growth at scale, profitability and cash generation over more than a decade. Achi |
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July 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 12, 2023 |
Exhibit 99.1 SINGAPORE (July 05, 2023) - Karooooo Limited (NASDAQ: KARO) (“Karooooo” or “The Company”) today held its Annual General Meeting of Shareholders. There were 30,951,106 ordinary shares in issue as at the date of the AGM. In accordance with the constitution of the Company, two members present or represented at the AGM, constitutes a quorum. We confirm that a quorum was present at the AGM |
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July 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 5, 2023 |
Exhibit 99.1 SINGAPORE (July 05, 2023) - Karooooo Limited (NASDAQ: KARO) (“Karooooo” or “The Company”) today announced that the Company will release its First Quarter 2024 Financial Results on Wednesday, July 19, 2023 shortly after 04:00 p.m. Eastern Time. Webcast: The Company will host a corresponding Zoom webinar on Thursday, July 20, 2023 at 08:00 a.m. Eastern Time (02:00 p.m. South African tim |
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July 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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June 20, 2023 |
Exhibit 99.1 SINGAPORE (June 20, 2023) Karoooo Limited (“Karooooo”) announces distribution of the notice of annual general meeting. 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 (6:00am Eastern Time) for purposes of dealing with the ordinary and special business of |
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June 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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June 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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June 14, 2023 |
Exhibit 99.1 SINGAPORE (June 14, 2023) Karoooo Limited (“Karooooo”) announces submission of Form 20-F and details of the annual general meeting. 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, e |
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June 13, 2023 |
Exhibit 2.2 Description of Rights of Ordinary Shares Registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”) This Exhibit contains a description of the rights of the holders of our ordinary shares. This description also summarizes relevant provisions of Singapore law. The following summary does not purport to be complete and is subject to, and is qualified in its en |
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June 13, 2023 |
Exhibit 12.2 CERTIFICATION BY THE PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECURITIES EXCHANGE ACT RULES 13a-14(a) AND 15d-14(a) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Hoe Shin Goy, certify that: 1. I have reviewed this annual report on Form 20-F of Karooooo Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit |
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June 13, 2023 |
Exhibit 12.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECURITIES EXCHANGE ACT RULES 13a-14(a) AND 15d-14(a) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Isaias (Zak) Jose Calisto, certify that: 1. I have reviewed this annual report on Form 20-F of Karooooo Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material |
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June 13, 2023 |
Exhibit 13.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F for the year ended February 28, 2023 (the “Report”) for the purpose of complying with Rule 13a-14( |
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June 13, 2023 |
As filed with the Securities and Exchange Commission on June 13, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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June 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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June 9, 2023 |
Exhibit 99.1 SINGAPORE (June 9, 2023) Karooooo Limited (“Karooooo”) announces final details on the Interim Cash Dividend declared on May 8, 2023. Interim Dividend – Finalization Notice Further to the Company’s announcement on 8 May 2023, shareholders are reminded that the relevant dates relating to the payment of the interim cash dividend are as follows: NASDAQ JSE Last date to trade cum dividend |
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May 31, 2023 |
OMB APPROVAL OMB Number: 3235-0697 Expires: July 31, 2024 Estimated average burden hours per response 477. |
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May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (Ad |
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May 8, 2023 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (May 8, 2023) - Karooooo Limited (“Karooooo”) reported robust results for the fourth quarter (“Q4 2023”), ended February 28, 2023. Karooooo owns 100% of Cartrack, 100% of Carzuka and 70.1% of Karooooo Logistics1, (collectively, “the group”). These robust results extend the group’s track record of growth at scale, profitability and cash generation to over a decade. Achieved i |
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April 12, 2023 |
Exhibit 99.1 SINGAPORE (April 12, 2023) Karooooo Limited (“Karooooo”), that owns 100% of Cartrack Holdings, announces expected release date of Fourth Quarter and Full Year 2023 Financial Results. Karooooo to report Fourth Quarter and Full Year 2023 Financial Results on May 8, 2023 Eastern Time Karooooo will report financial results for the Fourth Quarter ended February 28, 2023 on Monday, May 8, 2 |
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April 12, 2023 |
6-K 1 ea176836-6kkarooooo.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront |
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February 14, 2023 |
EX-1 2 ex-1.htm JOINT FILING AGREEMENT Karooooo Ltd. SC 13GA CUSIP No. Y4600W108 13G/A Page 11 of 11 EXHIBIT 1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G/A with respect to the common stock of Karooooo Ltd., dated as of February 8, 2022 is, and any amendments thereto (including amendments on Schedule 13D) signed by each of the undersigned shall be, filed |
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February 14, 2023 |
SG:KARO / Karooooo Ltd / GOBI CAPITAL LLC - AMENDMENT TO FORM SC 13G Passive Investment SC 13G/A 1 karo-sc13ga123122.htm AMENDMENT TO FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Karooooo Ltd. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Y4600W108 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Che |
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January 19, 2023 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (January 19, 2023) - Karooooo Limited (“Karooooo”) reported solid results for the third quarter (“Q3 2023”), ended November 30, 2022. Karooooo owns 100% of Cartrack, 100% of Carzuka and 70.1% of Karooooo Logistics1, (collectively, the “group”). This performance extends the group’s decade-plus track record of strong growth at scale, profitability and cash generation, in varyi |
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January 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2023 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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December 7, 2022 |
Exhibit 99.1 SINGAPORE (December 7, 2022) Karooooo Limited (?Karooooo?), that owns 100% of Cartrack Holdings Limited, announces growth in subscriber numbers and expected release date of Q3 results. Business update Scale: Strong momentum in net subscriber additions continues Karooooo?s profitable and robust business model drives record net subscriber additions, delivering solid growth in the total |
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December 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 415 |
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October 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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October 12, 2022 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (October 12, 2022) - Karooooo Limited (?Karooooo?), which owns 100% of Cartrack, 100% of Carzuka and 70.1% of Karooooo Logistics (Picup, re-named as Karooooo Logistics, given the consolidation of platforms), (collectively, the ?group?), reported solid results for the second quarter (?Q2 2023?) and Half-Year (?HY 2023?) ended August 31, 2022, giving management confidence to l |
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August 31, 2022 |
Exhibit 99.1 SINGAPORE (August 31, 2022) Karooooo Limited (?Karooooo?) announces growth in subscriber numbers and expected release date of Q2 results. Business update Karooooo, that owns 100% of Cartrack Holdings Limited (?Cartrack?), is pleased to announce growth in the total number of subscribers (vehicles or other mobile assets on our cloud) to over 1,600,000 as at 31 August 2022. With a histor |
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August 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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August 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 |
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August 19, 2022 |
Exhibit 99.1 SINGAPORE (August 19, 2022) Karooooo Limited (“Karooooo”) announces final details on the Interim Cash Dividend declared on April 27, 2022. Interim Dividend – Finalization Notice Further to the Company’s announcement on 27 April 2022, shareholders are reminded that the relevant dates relating to the payment of the interim cash dividend are as follows: NASDAQ JSE Last date to trade cum |
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July 27, 2022 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (July 27, 2022) Karooooo Limited (?Karooooo?) reported solid results for the first quarter ended May 31, 2022 (?Q1 2023?), giving management confidence to leave the outlook for the 2023 financial year (?2023?) unchanged. Karooooo, which owns 100% of Cartrack, 100% of Carzuka and 70.1% of Karooooo Logistics (Picup, recently re-named as Karooooo Logistics, given the consolidat |
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July 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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July 14, 2022 |
Exhibit 99.1 SINGAPORE, July 14, 2022 ? Karooooo Ltd. (?Karooooo?, or the ?Company?) (NASDAQ: KARO), which owns 100% of Cartrack Holdings (?Cartrack?), is a leading provider of an on-the-ground operations Internet of Things (?IoT?) SaaS cloud that maximizes the value of data by providing insightful real-time data analytics and business intelligence reports. Its offering extends beyond connected ve |
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July 6, 2022 |
RESULTS OF THE ANNUAL GENERAL MEETING OF KAROOOOO LTD. HELD ON JULY 6, 2022 (the “AGM”) Exhibit 99.1 RESULTS OF THE ANNUAL GENERAL MEETING OF KAROOOOO LTD. HELD ON JULY 6, 2022 (the ?AGM?) There were 30,951,106 ordinary shares in issue as at the date of the AGM. In accordance with the constitution of the Company, two members present or represented at the AGM, constitutes a quorum. We confirm that a quorum was present. Shareholders voted on all the resolutions relating to the ordinary |
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July 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 (A |
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June 14, 2022 |
NOTICE OF ANNUAL GENERAL MEETING Exhibit 99.1 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of Karooooo will be held by way of electronic means on Wednesday, 6 July 2022 at 18h00 Singapore Standard Time (which is 12h00 South African Standard Time and 06h00 United States Eastern Daylight Time) for purposes of dealing with the routine and special business of an annual genera |
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June 14, 2022 |
6-K 1 ea161557-6kkarooooo.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #1 |
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June 9, 2022 |
Exhibit 15.1 KPMG LLP 16 Raffles Quay #22-00 Hong Leong Building Singapore 048581 Telephone Fax Internet +65 6213 3388 +65 6225 0984 kpmg.com.sg June 9, 2022 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We are the principal accountants for Karooooo Ltd. and, on June 9, 2022, we reported on the consolidated financial statements of Karooooo Ltd. and its subsidiarie |
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June 9, 2022 |
Exhibit 13.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F for the year ended February 28, 2022 (the “Report”) for the purpose of complying with Rule 13a-14( |
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June 9, 2022 |
Exhibit 12.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECURITIES EXCHANGE ACT RULES 13a-14(a) AND 15d-14(a) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Isaias (Zak) Jose Calisto, certify that: 1. I have reviewed this annual report on Form 20-F of Karooooo Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material |
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June 9, 2022 |
As filed with the Securities and Exchange Commission on June 09, 2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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June 9, 2022 |
Exhibit 12.2 CERTIFICATION BY THE PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECURITIES EXCHANGE ACT RULES 13a-14(a) AND 15d-14(a) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Morné Grundlingh, certify that: 1. I have reviewed this annual report on Form 20-F of Karooooo Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or o |
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June 9, 2022 |
Description of Ordinary Shares Exhibit 2.2 Description of Rights of Ordinary Shares Registered under Section 12 of the Securities Exchange Act of 1934 (the ?Exchange Act?) This Exhibit contains a description of the rights of the holders of our ordinary shares. This description also summarizes relevant provisions of Singapore law. The following summary does not purport to be complete and is subject to, and is qualified in its en |
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April 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 ( |
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April 27, 2022 |
Exhibit 99.1 SINGAPORE (April 27, 2022) Karooooo Limited (?Karooooo?), that owns 100% of Cartrack, 100% of Carzuka and 70.1% of Picup, today reported results for the fourth quarter and full year of its financial year ended February 28, 2022 (?2022?). Karooooo is a leading provider of an on-the-ground operations Internet of Things (?IoT?) SaaS cloud that maximizes the value of data by providing ins |
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April 12, 2022 |
Exhibit 99.1 SINGAPORE, April 12, 2022 — Karooooo Ltd. (“Karooooo”, or the “Company”) (NASDAQ: KARO), which owns 100% of Cartrack Holdings (“Cartrack”), is a leading global provider of an on-the-ground operational IOT SaaS cloud that maximizes the value of transportation, operations and workflow data by providing insightful real-time data analytics to over 1,525,000 connected vehicles and equipmen |
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April 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 +65 6255 4151 ( |
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February 7, 2022 |
SG:KARO / Karooooo Ltd / GOBI CAPITAL LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Karooooo Ltd. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Y4600W108 (CUSIP Number) November 12, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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January 18, 2022 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (January 18, 2022) - Karooooo Ltd. (?Karooooo?), which owns 100% of Cartrack Holdings (?Cartrack?), today reported results for the third quarter of its 2022 financial year (?2022?), ended November 30, 2021. Cartrack is a leading provider of an on-the-ground operations cloud that maximizes the value of data by providing insightful real-time data analytics and business intelli |
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January 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2022 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 +65 6255 4151 |
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December 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2021 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 (Ad |
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December 14, 2021 |
Exhibit 99.1 Karooooo update SINGAPORE, December 14, 2021 ? Karooooo Ltd. (?Karooooo?, or the ?Company?) (NASDAQ: KARO), that owns 100% of Cartrack Holdings (?Cartrack?), is a leading global provider of a mobility SaaS platform that maximizes the value of transportation, operations and workflow data by providing insightful real-time data analytics. Cartrack?s offering extends beyond connected vehi |
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December 8, 2021 |
AMENDED AND RESTATED VOTING AGREEMENT Exhibit 99.2 AMENDED AND RESTATED VOTING AGREEMENT AMENDED AND RESTATED VOTING AGREEMENT (the ?Agreement?) dated and effective as of December 6, 2021 between (i) Isaias Jose Calisto (?IJC?) and (ii) One Spire (Pty) Ltd. (?One Spire?). W I T N E S S E T H: WHEREAS, IJC is the founder of Karooooo Ltd. (the ?Company?); WHEREAS, One Spire acquired 3,000,000 ordinary shares of the Company (the ?Ordinar |
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December 8, 2021 |
SG:KARO / Karooooo Ltd / Marais Juan - FORM SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Karooooo Ltd. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Y4600W108 (CUSIP Number) Juan Marais 21 Penhurst Avenue, Essexwold Bedfordview, South Africa 2007 +2782924259 with a copy to: John B. Meade, Esq. Roshni Banker |
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December 8, 2021 |
SG:KARO / Karooooo Ltd / Calisto Isaias Jose - FORM SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Karooooo Ltd. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Y4600W108 (CUSIP Number) Isaias (Zak) Jose Calisto C/O Karooooo Ltd. 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 with a copy to: Joh |
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December 8, 2021 |
AMENDED AND RESTATED VOTING AGREEMENT Exhibit 99.1 AMENDED AND RESTATED VOTING AGREEMENT AMENDED AND RESTATED VOTING AGREEMENT (the ?Agreement?) dated and effective as of December 6, 2021 between (i) Isaias Jose Calisto (?IJC?) and (ii) One Spire (Pty) Ltd. (?One Spire?). WITNESSETH: WHEREAS, IJC is the founder of Karooooo Ltd. (the ?Company?); WHEREAS, One Spire acquired 3,000,000 ordinary shares of the Company (the ?Ordinary Shares? |
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December 8, 2021 |
SALE OF SHARES AGREEMENT GEORGEM HOLDINGS PROPRIETARY LIMITED ONE SPIRE PROPRIETARY LIMITED Exhibit 99.4 Execution Version SALE OF SHARES AGREEMENT between GEORGEM HOLDINGS PROPRIETARY LIMITED and ONE SPIRE PROPRIETARY LIMITED The Central 96 Rivonia Road Sandton 2196 Johannesburg South Africa Private Bag 10015 Sandton 2146 Docex 111 Sandton Tel + 27 11 535 8000 Fax + 27 11 535 8600 www.werksmans.com TABLE OF CONTENTS 1 INTERPRETATION 3 2 INTRODUCTION 6 3 SUSPENSIVE CONDITIONS 7 4 SALE 8 |
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December 8, 2021 |
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, restat |
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October 14, 2021 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (October 14, 2021) - Karooooo Ltd. (?Karooooo?), that owns 100% of Cartrack Holdings (?Cartrack?), today reported results for the second quarter of its 2022 financial year (?2022?) and Half-Year (?HY?), ended August 31, 2021. ?We delivered consistent growth in the second quarter of 2022. Our growth momentum in the number of subscribers continued, translating into 20% growth |
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October 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2021 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 (Add |
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September 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2021 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 (A |
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September 13, 2021 |
Exhibit 99.1 Karooooo update SINGAPORE, September 13, 2021 - Karooooo Ltd. (?Karooooo?, or the ?Company?) (NASDAQ: KARO), that owns 100% of Cartrack Holdings (?Cartrack?), is a leading global provider of a mobility SaaS platform that maximizes the value of automotive and workflow data by providing real-time data analytics solutions for smart transportation. Cartrack?s offering extends beyond conne |
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August 26, 2021 |
RESULTS OF THE ANNUAL GENERAL MEETING OF KAROOOOO LTD. HELD ON AUGUST 26, 2021 (the “AGM”) Exhibit 99.1 RESULTS OF THE ANNUAL GENERAL MEETING OF KAROOOOO LTD. HELD ON AUGUST 26, 2021 (the ?AGM?) There were 30,951,106 ordinary shares in issue as at the date of the AGM. In accordance with the constitution of the Company, two members present or represented at the AGM, constitutes a quorum. We confirm that a quorum was present. Shareholders voted on all the resolutions relating to the ordin |
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August 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2021 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 (Addr |
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August 23, 2021 |
SALE OF SHARES AGREEMENT GEORGEM HOLDINGS PROPRIETARY LIMITED ONE SPIRE PROPRIETARY LIMITED Exhibit 99.4 Execution Version SALE OF SHARES AGREEMENT between GEORGEM HOLDINGS PROPRIETARY LIMITED and ONE SPIRE PROPRIETARY LIMITED The Central 96 Rivonia Road Sandton 2196 Johannesburg South Africa Private Bag 10015 Sandton 2146 Docex 111 Sandton Tel + 27 11 535 8000 Fax + 27 11 535 8600 www.werksmans.com TABLE OF CONTENTS 1 INTERPRETATION 2 2 INTRODUCTION 5 3 SUSPENSIVE CONDITIONS 5 4 SALE 6 |
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August 23, 2021 |
Exhibit 99.3 VOTING AGREEMENT AGREEMENT dated and effective as of 12 August, 2021 between (i) Isaias Jose Calisto (?IJC?) and (ii) One Spire (Pty) Ltd. (?One Spire?). W I T N E S S E T H: WHEREAS, IJC is the founder and sole shareholder of Karooooo Ltd. (the ?Company?); WHEREAS, One Spire is expected to acquire 3,000,000 ordinary shares of the Company (the ?Ordinary Shares?) from Georgem Holdings |
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August 23, 2021 |
Exhibit 99.1 AMENDED AND RESTATED VOTING AGREEMENT AMENDED AND RESTATED VOTING AGREEMENT (the ?Agreement?) dated and effective as of 12 August, 2021 between (i) Isaias Jose Calisto (?IJC?) and (ii) Georgem Holdings (Pty) Ltd. (?Georgem?). W I T N E S S E T H: WHEREAS, IJC is the founder and sole shareholder of Karooooo Ltd. (the ?Company?); WHEREAS, Georgem acquired 3,550,000 ordinary shares of th |
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August 23, 2021 |
AMENDED AND RESTATED VOTING AGREEMENT Exhibit 99.2 AMENDED AND RESTATED VOTING AGREEMENT AMENDED AND RESTATED VOTING AGREEMENT (the ?Agreement?) dated and effective as of 12 August, 2021 between (i) Isaias Jose Calisto (?IJC?) and (ii) Georgem Holdings (Pty) Ltd. (?Georgem?). W I T N E S S E T H: WHEREAS, IJC is the founder and sole shareholder of Karooooo Ltd. (the ?Company?); WHEREAS, Georgem acquired 3,550,000 ordinary shares of th |
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August 23, 2021 |
Exhibit 99.2 VOTING AGREEMENT AGREEMENT dated and effective as of 12 August, 2021 between (i) Isaias Jose Calisto (?IJC?) and (ii) One Spire (Pty) Ltd. (?One Spire?). W I T N E S S E T H: WHEREAS, IJC is the founder and sole shareholder of Karooooo Ltd. (the ?Company?); WHEREAS, One Spire is expected to acquire 3,000,000 ordinary shares of the Company (the ?Ordinary Shares?) from Georgem Holdings |
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August 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Karooooo Ltd. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Y4600W108 (CUSIP Number) Juan Marais 21 Penhurst Avenue, Essexwold Bedfordview, South Africa 2007 +2782924259 with a copy to: John B. Meade, Esq. Roshni Banker |
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August 23, 2021 |
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, restat |
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August 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Karooooo Ltd. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Y4600W108 (CUSIP Number) Isaias (Zak) Jose Calisto C/O Karooooo Ltd. 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 with a copy to: Joh |
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July 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2021 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 (Addres |
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July 26, 2021 |
NOTICE OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD Exhibit No. 99.1 NOTICE OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD Annual General Meeting Notice is hereby given that the annual general meeting of shareholders of Karooooo will be held by way of electronic means on Thursday, 26 August 2021 at 18h00 Singapore Standard Time (which is 12h00 South African Standard Time and 06h00 United States Eastern Daylight Time) for purposes of dealing wit |
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July 19, 2021 |
KAROOOOO LTD. CONSOLIDATED STATEMENT OF PROFIT AND LOSS (UNAUDITED) Exhibit 99.1 SINGAPORE (July 19, 2021) - Karooooo Ltd. (?Karooooo?), that owns 100% of Cartrack Holdings (?Cartrack?), today reported financial results for the first quarter of its 2022 financial year (?2022?), ended May 31, 2021 and announced the appointment of new independent director. ?Despite the pandemic, our 2022 financial year commenced on a solid note as the strong growth in net subscriber |
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July 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2021 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 (Addres |
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June 28, 2021 |
Exhibit 12.2 CERTIFICATION BY THE PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECURITIES EXCHANGE ACT RULES 13a-14(a) AND 15d-14(a) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Morn? Grundlingh, certify that: 1. I have reviewed this annual report on Form 20-F of Karooooo Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or o |
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June 28, 2021 |
Description of Ordinary Shares Exhibit 2.2 Description of Rights of Ordinary Shares Registered under Section 12 of the Securities Exchange Act of 1934 (the ?Exchange Act?) This Exhibit contains a description of the rights of the holders of our ordinary shares. This description also summarizes relevant provisions of Singapore law. The following summary does not purport to be complete and is subject to, and is qualified in its en |
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June 28, 2021 |
As filed with the Securities and Exchange Commission on June 28, 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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June 28, 2021 |
Exhibit 12.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECURITIES EXCHANGE ACT RULES 13a-14(a) AND 15d-14(a) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Isaias (Zak) Jose Calisto, certify that: 1. I have reviewed this annual report on Form 20-F of Karooooo Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material |
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June 28, 2021 |
Exhibit 13.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F for the year ended February 28, 2021 (the ?Report?) for the purpose of complying with Rule 13a-14( |
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June 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2021 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 (Addres |
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June 25, 2021 |
Karooooo Limited (owner of Cartrack Holdings) Announces Appointment of New Independent Director Exhibit 99.1 Karooooo Limited (owner of Cartrack Holdings) Announces Appointment of New Independent Director SINGAPORE (June 25, 2021) - Karooooo Ltd. (?Karooooo? or the ?Company?) (NASDAQ: KARO), a leading global provider of a mobility SaaS platform that maximizes the value of automotive and workflow data by providing real-time data analytics solutions for smart transportation, today announced th |
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May 6, 2021 |
Exhibit 99.1 Karooooo Limited (owner of Cartrack Holdings) Announces Fourth Quarter and Full Year 2021 Results Fourth Quarter Revenue Increased 21% to ZAR616 million Fourth Quarter net subscriber additions of 59,911, up 59% SINGAPORE (May 06, 2021) - Karooooo Ltd. (?Karooooo?), that owns 100% of Cartrack Holdings (?Cartrack?), as of April 21, 2021 today reported financial results for the fourth qu |
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May 6, 2021 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 dp1506686k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2021 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #12-14 International Plaza Singapore |
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April 26, 2021 |
Exhibit 99.1 VOTING AGREEMENT AGREEMENT dated and effective as of March 22, 2021 between (i) Isaias Jose Calisto (“IJC”) and (ii) Georgem Holdings (Pty) Ltd (“Georgem”). W I T N E S S E T H: WHEREAS, IJC is the founder and sole shareholder of Karooooo Ltd (the “Company”); WHEREAS, the Company intends to list the ordinary shares of the Company (the “Ordinary Shares”) on the Nasdaq Global Select Mar |
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April 26, 2021 |
Exhibit 99.1 VOTING AGREEMENT AGREEMENT dated and effective as of March 22, 2021 between (i) Isaias Jose Calisto (“IJC”) and (ii) Georgem Holdings (Pty) Ltd (“Georgem”). W I T N E S S E T H: WHEREAS, IJC is the founder and sole shareholder of Karooooo Ltd (the “Company”); WHEREAS, the Company intends to list the ordinary shares of the Company (the “Ordinary Shares”) on the Nasdaq Global Select Mar |
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April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Karooooo Ltd. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Y4600W108 (CUSIP Number) Georgem Holdings (Pty) Ltd. C/O Juan Marais 21 Penhurst Avenue, Essexwold Bedfordview, South Africa 2007 +2782924259 with a copy to: John |
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April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Karooooo Ltd. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Y4600W108 (CUSIP Number) Isaias (Zak) Jose Calisto C/O Karooooo Ltd. 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 with a copy to: John B |
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April 19, 2021 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 dp1495256k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2021 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #12-14 International Plaza Singapo |
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April 15, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2021 Commission File Number: 001-40300 KAROOOOO LTD. (Exact name of registrant as specified in its charter) 10 Anson Road #12-14 International Plaza Singapore 079903 +65 6255 4151 (Addre |
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April 5, 2021 |
1,050,000 ORDINARY SHARES Karooooo Ltd. ORDINARY SHARES 424B4 1 tm2034233-13424b4.htm 424B4 TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(4) Registration No. 333-253625 PROSPECTUS 1,050,000 ORDINARY SHARES Karooooo Ltd. ORDINARY SHARES We are offering 1,050,000 ordinary shares of Karooooo Ltd. This is our initial public offering. Prior to this offering, there has been no public market for our ordinary shares. The ordinary shares of Cartrack Holding |
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April 1, 2021 |
Filed Pursuant to Rule 433 under the Securities Act of 1933 Free Writing Prospectus dated April 1, 2021 Relating to Preliminary Prospectus dated March 24, 2021 Registration Statement No. |
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March 30, 2021 |
Karooooo Ltd. 10 Anson Road #12-14 International Plaza Singapore 079903 Karooooo Ltd. 10 Anson Road #12-14 International Plaza Singapore 079903 March 30, 2021 Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-3628 Attn: Mr. Jeff Kauten Re: Karooooo Ltd. Registration Statement on Form F-1 Registration No. 333- 253635 Dear Mr. Kauten: Pursuant to Rule 461 under the Securities Act of 1933, as amended, the un |
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March 30, 2021 |
8-A12B 1 tm2034233d148a12b.htm 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Karooooo Ltd. (Exact name of registrant as specified in its charter) Singapore Not Applicable (State of incorporation or organization) (I.R.S. Employer Ident |
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March 30, 2021 |
March 30, 2021 Via EDGAR Transmission U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549 Attn: Christine Dietz, Senior Staff Accountant David Edgar, Staff Accountant Larry Spirgel, Office Chief Jeff Kauten, Staff Attorney Re: ????Karooooo Ltd. ?????????Registration Statement on Form F-1 ?????????File No. 333-253635 |
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March 24, 2021 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on March 24, 2021 Registration No. |
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March 22, 2021 |
Form of Registration Rights Agreement Exhibit 10.5 REGISTRATION RIGHTS AGREEMENT TABLE OF CONTENTS Page Article 1 DEFINITIONS Section 1.01. Defined Terms 2 Section 1.02. General Interpretive Principles 4 Article 2 REGISTRATION RIGHTS Section 2.01. Registration 5 Section 2.02. Piggyback Registrations 7 Section 2.03. Selection of Underwriter(s) 8 Section 2.04. Registration Procedures 8 Section 2.05. Holdback Agreements 12 Section 2.06. |
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March 22, 2021 |
Form of Underwriting Agreement Exhibit 1.1 [?] Shares Karooooo Ltd. Ordinary Shares, no par value UNDERWRITING AGREEMENT [?], 2021 [?], 2021 Morgan Stanley & Co. LLC BofA Securities, Inc. As Representatives of the several Underwriters named in Schedule II hereto c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 c/o BofA Securities, Inc. One Bryant Park New York, New York 10022 Ladies and Gentlemen: Karooooo Lt |
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March 22, 2021 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on March 22, 2021 Registration No. |
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March 22, 2021 |
Exhibit 4.1 .ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# Ordinary SharesOrdinary Shares Karooooo Ltd. KAROOOOO LTD. INCORPORATED IN THE REPUBLIC OF SINGAPORE WITH LIMITED LIABILITY UNDER THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE COMPANY REGISTRATION NUMBER 201817157Z REGISTERED ADDRESS: 10 ANSON ROAD #12-14, INTERNATIONAL PLAZA, SINGAPORE 079903 TRANSFER AGENT AND REGISTRAR: COMPUTERSHARE |
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March 12, 2021 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on March 12, 2021 Registration No. |
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March 12, 2021 |
Letter Regarding Change in Accountants \ Exhibit 16.1 February 26, 2021 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read the Change in Accountants section of Karooooo Ltd's Form F-1 dated 26 February 2021, and we agree with the statements made therein. Yours truly, /s/ Deloitte & Touche |
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March 12, 2021 |
Exhibit 10.6 Dated [insert date] Karooooo Ltd. and [Name of Director] Deed of indemnity TABLE OF CONTENTS Contents Page 1. Interpretation 1 2. Indemnity 2 3. Limitations on indemnity 3 4. Funding of defence expenditure 4 5. Company?s liability 5 6. Continuation of obligations 5 7. Notification and conduct of claims 5 8. Subrogation 7 9. Power of attorney 7 10. Miscellaneous 7 11. Governing law and |
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February 26, 2021 |
Powers of Attorney (included on signature page to the registration statement)* TABLE OF CONTENTS As filed with the Securities and Exchange Commission on February 26, 2021, Registration No. |
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February 26, 2021 |
Letter Regarding Change in Accountants \ Exhibit 16.1 February 26, 2021 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read the Change in Accountants section of Karooooo Pte. Ltd's Form F-1 dated 26 February 2021, and we agree with the statements made therein. Yours truly, /s/ Deloitte & Touche National Executive: *LL Bam Chief Executive Officer *TMM Jordan Deputy Chief Execu |
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February 26, 2021 |
New York Northern California Washington DC S?o Paulo London Paris Madrid Tokyo Beijing Hong Kong Davis Polk & Wardwell LLP 450 Lexington Avenue New York, NY 10017 212 450 4000 tel 212 701 5800 fax February 26, 2021 Re: Karooooo Pte. |
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February 26, 2021 |
Exhibit 10.4 LOAN AGREEMENT between ORIENT VICTORIA PTE. LTD (Registration No. 201508743W) (?The Lender?) And KAROOOOO PTE. LTD (Registration No. 201817157Z) (?The Borrower?) 1. LOAN 1.1. The Lender agrees to lend and advance up to USD 65,000,000 to the Borrower for the sole purpose of facilitating the takeover of Cartrack Holdings Limited by Karooooo Pte. Ltd. 1.2. The Borrower acknowledges that |
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February 26, 2021 |
Request for Waiver and Representation under Item 8.A.4 of Form 20-F* Exhibit 99.1 Karooooo Ltd. 10 Anson Road #12-14 International Plaza Singapore 079903 February 26, 2021 Re: Karooooo Ltd. Registration Statement on Form F-1 Application for Waiver and Representation under Form 20-F, Item 8.A.4 CIK Code No. 0001828102 Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 VIA EDGAR Ladies and Gentlemen: The unde |
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February 26, 2021 |
EX-21.1 8 tm2034233d6ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 Subsidiary Jurisdiction of Incorporation Cartrack Holdings Limited South Africa Cartrack Proprietary Limited South Africa Cartrack Manufacturing Proprietary Limited South Africa Cartrack Technologies Pte. Ltd. Singapore Cartrack Technologies South East Asia Pte. Ltd. Singapore Cartrack Technologies (Thailand) Company Limited Thailand Cartra |
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February 26, 2021 |
EX-10.3 5 tm2034233d6ex10-3.htm EXHIBIT 10.3 Exhibit 10.3 CAPITALISATION AGREEMENT entered into between: ISAIAS JOSE CALISTO (NRIC S2771508G) (a Singapore permanent resident with his residential address situated at 17 Blair Road, Singapore 089917) (“IJ Calisto”) and KAROOOOO PTE. LTD. (previously called Karoo Pte. Ltd) (Registration 201817157Z) (a company incorporated and registered in Singapore w |
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February 26, 2021 |
Exhibit 10.1 Execution Version REVOLVING CREDIT FACILITY AGREEMENT between CARTRACK PROPRIETARY LIMITED (in its capacity as Borrower) and THE STANDARD BANK OF SOUTH AFRICA LIMITED (acting through its Corporate and Investment Banking division) (in its capacity as Original Lender) and THE PARTIES LISTED IN Annexure A AS ORIGINAL GUARANTORS (in their capacity as Original Guarantors) The Central 96 Ri |
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February 26, 2021 |
Loan Agreement dated July 4, 2019 by and between Isaias (Zak) Jose Calisto and Karooooo Pte. Ltd. Exhibit 10.2 Agreement Parties 1. Isaias Jose Calisto. NRIC S2771508G, (?I J Calisto?) the sole shareholder of Karoo Pte Ltd with residential address 3 Ardmore Park #28-02 Ardmore 3 Singapore 259950. 2. Karoo Pte. Ltd. Registration 201817157Z, (?Karoo?) a company registered in Singapore with registered office at 10 Anson Road #12-14 International Plaza Singapore 079903 (Borrower). 1. Background 1. |
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February 26, 2021 |
Exhibit 3.1 Co. Reg. No. 201817157Z This is the printed document containing the new Constitution of Karooooo Ltd. adopted by way of a Special Resolution passed on 20 February 2021 and for the purpose of identification subscribed by me. /s/ Steven Luk Chiew Peng Name: STEVEN LUK CHIEW PENG (Company Secretary) THE COMPANIES ACT, CHAPTER 50 PUBLIC COMPANY LIMITED BY SHARES CONSTITUTION OF KAROOOOO LT |
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February 1, 2021 |
DRSLTR 1 filename1.htm New York Northern California Washington DC São Paulo London Paris Madrid Tokyo Beijing Hong Kong Davis Polk & Wardwell LLP 450 Lexington Avenue New York, NY 10017 212 450 4000 tel 212 701 5800 fax February 1, 2021 Re: Karooooo Pte. Ltd. Draft Registration Statement on Form F-1 Submitted November 25, 2020 CIK No. 0001828102 U.S. Securities and Exchange Commission Division of |
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February 1, 2021 |
DRS/A 1 filename1.htm TABLE OF CONTENTS As confidentially submitted to the Securities and Exchange Commission on February 1, 2021, as Amendment No. 1 to the confidential submission dated November 25, 2020. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333- UNITED S |
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November 25, 2020 |
TABLE OF CONTENTS As confidentially submitted to the Securities and Exchange Commission on November 25, 2020. |