Company: KARO
Filing Date: 2025-06-09
Form Type: 20-F
Source: 0001213900-25-052372
Chunk: 116

Company: Karooooo Ltd.
Filing Date: 2025-06-09
Form: 20-F
Item: Item 4A
Chunk 116
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 future.

Please refer to Note 2.1 to the
accompanying consolidated financial statements included elsewhere in this annual report for information about the critical accounting
policies, as well as Note 2.2 for a description of our other significant accounting policies.

Item 6. DIRECTORS, SENIOR MANAGEMENT
AND EMPLOYEES

  DIRECTORS AND SENIOR MANAGEMENT  

Board of Directors

The following table sets forth information regarding the
current members of our board of directors.

  Name                           Age      Position                                  
 ────────────────────────────────────────────────────────────────────────────────────
  Isaias (Zak) Jose Calisto       58      Executive Officer and Executive Chairman  
  Hoe Shin Goy                    45      Executive Officer                         
  Siew Koon Lim                   66      Lead Independent Director                 
  Andrew Leong                    50      Independent Director                      
  Kim White                       49      Independent Director                      

Executive Officers

The table below sets forth information regarding individuals
who serve as executive officers.

  Name                           Age      Position                 
 ───────────────────────────────────────────────────────────────────
  Isaias (Zak) Jose Calisto       58      Chief Executive Officer  
  Hoe Shin Goy                    45      Chief Financial Officer  
  Juan Marais (1)                 56      Chief Sales Officer      

  Mr. Marais is included above as executive officer by virtue                                                                              

Senior Management

The following table sets forth information regarding members
of our current senior management team.

  Name                  Age      Position                              
 ───────────────────────────────────────────────────────────────────────
  Richard Schubert       51      Chief Operating Officer               
  Carmen Calisto         28      Chief Strategy and Marketing Officer  
  Pedro Ventura          37      Chief Technology Officer              

The following sets forth certain
biographical information with respect to our directors, executive officers and senior management. Unless otherwise stated, the business
address for our directors, executive officers and senior management is 17 Kallang Junction #06-05/06 Singapore 339274.

Isaias (Zak) Jose Calistois our Chief Executive Officer and has been a member of our board of directors since May 2018. He has been the Chief Executive Officer
of the Group since its founding in 2001. Before founding the Company, Mr. Calisto was a Member of Vehicle Tracking Services, a company
specializing in the distribution of telematics services, from 1994 through 200