Cullinan Holdings Limited - Preference Dividend No 116

Cullinan Holdings Limited - Preference Dividend No 116                          
Cullinan Holdings Limited                                                       
(Registration number 1902/001808/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share Code CULP ISIN ZAE000001947                                               
PREFERENCE DIVIDEND NO 116                                                      
NOTICE is hereby given that preference dividend No. 116 of 5,5 (five comma five)
cents per share each, has been declared in respect of the six months ended 30   
June 2004.                                                                      
The Last date to trade in order to be eligible for the dividend will be Friday  
23 July 2004.                                                                   
Shares will trade ex dividend from Monday 26 July 2004.                         
The record date will be Friday 30 July 2004 and payment will be made on Monday 2
August 2004.                                                                    
Share certificates may not be dematerialized / rematerialized between Monday 26 
July 2004 and Friday 30 July 2004, both days inclusive.                         
By Order of the Board                                                           
Q.A. Southey                                                                    
Company Secretary                                                               
6 July 2004                                                                     
Registered Office                                                               
Suite 113 First Floor                                                           
Dunkeld West Centre                                                             
277 Jan Smuts Avenue                                                            
Dunkeld West 2196                                                               
Transfer Secretaries                                                            
Computershare Investor Services 2004 Pty Limited                                
70 Marshall Street                                                              
Johannesburg 2001                                                               
Date: 09/07/2004 12:56:20 PM Supplied by www.sharenet.co.za                     
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