Cullinan Holdings Limited - Declaration of Preference Dividend

Cullinan Holdings Limited - Declaration of Preference Dividend                  
CULLINAN HOLDINGS LIMITED                                                       
(Registration Number 1902/001808/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share Code: CULP    ISIN: ZAE000001947                                          
Preference Dividends No`s 112 & 113                                             
NOTICE is hereby given that preference dividends No 112 and 113 of 5,5 (five    
comma five) cents per share each, has been declared in respect of the six months
ended 30 June 2002 and 31 December 2002.                                        
The last date to trade in order to be eligible for the dividend will be Friday  
10 January 2003.                                                                
Shares will trade ex dividend from Monday 13 January 2003.                      
The record date will be Friday 17 January 2003 and payment will be made on      
Monday 20 January 2003.                                                         
Share certificates may not be dematerialised/ rematerialised between Monday, 13 
January 2003 and Friday, 17 January 2003, both days inclusive.                  
By Order of the Board                                                           
R S Gordon                                                                      
Company Secretary.                                                              
23 December 2002.                                                               
Registered office                                                               
Suite 113 First Floor                                                           
Dunkeld West Centre                                                             
277 Jan Smuts Avenue                                                            
Dunkeld West 2196                                                               
Transfer Secretaries                                                            
Computershare Investor Services Limited                                         
70 Marshall Street                                                              
Johannesburg 2001                                                               
Date: 23/12/2002 12:13:13 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department