Announcement For Publication In Business Day On Friday 21 September 2001

Cullinan Holdings Limited - Preference Dividend No.110
CULLINAN HOLDINGS LIMITED
(Registration number 1901/001808/06)
Share code CUL        ISIN ZAE4013710
PREFERENCE DIVIDEND No. 110

Notice is hereby given that Preference Dividend No. 110 of 5,5 cents per
share has been declared in respect of the six months ended 30 June 2001.
The last date to trade in order to be eligible for the dividend will be
Friday 5 October 2001 and the preference shares will trade ex-dividend from
Monday 8 October 2001.

The record date will be Friday 12 October 2001 and payment will be made on
Monday 15 October 2001.
By order of the Board
D W van Doorene CA (SA)
Company Secretary

Registered Office              Transfer Secretaries

Sable Building                 Mercantile Registrars Limited
1st Floor                      10th Floor
Fairway Office Park           11 Diagonal Street
52 Grosvenor Road             Johannesburg
Bryanston, 2021               2001
21 September 2001