CULLINAN HOLDINGS LIMITED - Announcement regarding Annual General Meeting and Form of Proxy

Announcement regarding Annual General Meeting and Form of Proxy

CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)

Share Code: CUL                  ISIN: ZAE000013710
Share code: CULP                 ISIN: ZAE000001947

(“the company”)


ANNOUNCEMENT REGARDING ANNUAL GENERAL MEETING AND FORM OF PROXY


Shareholders are advised that the form of proxy included with the notice of annual general meeting
incorporated in the annual report of the company distributed to shareholders on 22 December 2014
included the following errata:
    -   reflected the date of the annual general meeting as 27 February 2014, which should be
        2015;
    -   included the name of Ms. L Pampallis as a non-executive director standing for re-election in
        terms of ordinary resolution number 4;
    -   did not include the name of Mr. M Ness, who is proposed for re-election as a member of the
        Audit Committee in ordinary resolution number 7.


The company apologises for the errors and advises that a revised form of proxy is available on the
web-site of the company at www.cullinan.co.za


By order of the board.

Johannesburg
26 January 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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