Cullinan Holdings Limited - Preference Dividend No 114

Cullinan Holdings Limited - Preference Dividend No 114                          
Cullinan Holdings Limited                                                       
(Registration number 1902/001808/06)                                            
(Incorporated in the Republic of South Africa)                                  
(Share Code: CULP        ISIN: ZAE000001947)                                    
PREFERENCE DIVIDEND NO 114                                                      
NOTICE is hereby given that preference dividend No 114 of 5,5 (five comma five) 
cents per share each, has been declared in respect of the six months ended 30   
June 2003.                                                                      
The last date to trade in order to be eligible for the dividend will be Friday  
18 July 2003.                                                                   
Shares will trade ex dividend from Monday 21 July 2003.                         
The record date will be Friday 25 July 2003 and payment will be made on Monday  
28 July 2003.                                                                   
Share certificates may not be dematerialised / rematerialised between Monday, 21
July 2003 and Friday, 25 July 2003, both days inclusive.                        
By Order Of The Board                                                           
Q.A. Southey                                                                    
Company Secretary                                                               
1 July 2003                                                                     
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: 01/07/2003 12:32:04 PM Supplied by www.sharenet.co.za                     
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