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Announcement regarding annual report, AGM and change statement in respect of prior year cash flow disclosure
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
Preference Share Code: CULP ISIN: ZAE000001947
(“the company”)
ANNOUNCEMENT TO SHAREHOLDERS REGARDING ANNUAL REPORT, ANNUAL
GENERAL MEETING AND CHANGE STATEMENT IN RESPECT OF PRIOR YEAR CASH FLOW
DISCLOSURE
Shareholders are advised that:
- the annual report, incorporating a notice convening the annual general meeting of the
company (“the AGM”), was distributed to shareholders on Monday, 23 December 2013 and
is available on the web-site of the company at www.cullinan.co.za;
- The annual report contains a classification change to the prior year comparatives of the
Audited consolidated results which were released for 2012:
Dividends paid have been moved from reflecting in Financing Activities to Operating
Activities and acquisitions due to business combinations have been combined whereas in
the prior year they had been separately disclosed between plant, property and equipment
and intangibles. This has been done to more correctly reflect the cash flow activities of
the group.
The effect is detailed below:
Group Company
2012 2012 2012 2012
Comparative Comparative Comparative Comparative
for year ended for year ended for year ended for year ended
30 September 2013 30 September 2013 30 September 2013 30 September 2013
Cash flows from operating
activities
Ordinary dividends paid (7 184) - (7 184) -
Cash flow from Investing
Activities
Acquisitions due to
business combinations (14 500) - (14 500) -
- Property, plant
and equipment - (14 000) - (14 000)
- Intangible assets - (500) - (500)
Cash flow from financing
activities
Ordinary dividends paid - (7 184) - (7 184)
The above is a classification change in the statement of cash flows only and had no
impact on the total cash flows for the group or company.
- the AGM will be held at 10:00 on Wednesday, 26 February 2014 in the boardroom, 2nd
Floor, The Travel House, 6 Hood Street, Rosebank, Johannesburg;
- the record date for purposes of determining which shareholders are entitled to participate in
and vote at the AGM is Friday, 14 February 2014. Accordingly, the last day to trade in order
to be eligible to vote at the AGM will be Friday, 7 February 2014.
By order of the board.
Johannesburg
23 December 2013
Sponsor
Arcay Moela Sponsors Proprietary Limited
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