Cullinan Holdings Limited - Preference Dividend No 117

Cullinan Holdings Limited - Preference Dividend No 117                          
CULLINAN HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1902/001808/06)                                            
Share Code: CULP    ISIN: ZAE000001947                                          
PREFERENCE DIVIDEND NO 117                                                      
NOTICE is hereby given that preference dividend No.117 of 5,5 (five comma five) 
cents per share has been declared in respect of the six months ended 31 December
2004.                                                                           
The last date to trade in order to be eligible for the dividend will be Friday 4
February 2005.                                                                  
Shares will trade ex dividend from Monday 7 February 2005.                      
The record date will be Friday 11 February 2005 and payment will be made on     
Monday 14 February 2005.                                                        
Share certificates may not be dematerialised/ rematerialised between Monday 7   
February 2005 and Friday 11 February 2005, both days inclusive.                 
By Order of the Board                                                           
Q A Southey                                                                     
Company Secretary                                                               
18 January 2005                                                                 
Registered Office                                                               
Suite 113 First Floor                                                           
Dunkeld West Centre                                                             
277 Jan Smuts Avenue                                                            
Dunkeld West 2196                                                               
Transfer Secretaries                                                            
Computershare Investor Services 2004 (Pty) Ltd                                  
70 Marshall Street                                                              
Johannesburg 2001                                                               
Date: 18/01/2005 11:26:03 AM Supplied by www.sharenet.co.za                     
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