CULLINAN HOLDINGS LIMITED - Declaration of Final Dividend No. 131

Declaration of Final Dividend No. 131

CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share code CUL          ISIN ZAE000013710

(“Cullinan”)

DECLARATION OF FINAL DIVIDEND NO 131

The Board is pleased to announce the declaration of a dividend of 1 cent per ordinary share in respect of the year ended
30 September 2012 (2011: nil), thus bringing the total dividend payable for the year to 2 cents (2011: nil).

The dividend will be subject to the Dividends Tax that was introduced with effect from 1 April 2012. In accordance with
the provisions of the Listings Requirements of the Johannesburg Stock Exchange, the following additional information is
disclosed:

    -   the dividend has been declared out of income reserves
    -   the local Dividends Tax rate is 15%
    -   the gross local dividend amount is 1 cent per share for shareholders exempt from Dividends Tax
    -   no Secondary Tax on Companies’ credits have been utilised
    -   the net local dividend amount is 0.85 cents per share for shareholders liable for Dividends Tax
    -   Cullinan has 718,355,204 ordinary shares in issue
    -   Cullinan’s income tax reference number is 9130 002 60 4.

The following dates are applicable to the dividend:

The last date to trade in order to be eligible for the dividend will be Thursday, 27 December 2012

Shares will trade ex-dividend from Friday, 28 December 2012

The record date will be Friday, 4 January 2013 and payment will be made on Monday, 7 January 2013

Share certificates may not be dematerialised/ rematerialised between Friday, 28 December 2012 and Friday, 4 January
2013, both days inclusive.


By order of the Board

B Allison
Company Secretary

11 December 2012


Registered Office
The Travel House
6 Hood Avenue
Rosebank
2196

Transfer secretaries
Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg

Sponsor
Arcay Moela Sponsors Proprietary Limited

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