Cullinan Holdings Limited - Preference Dividend No 118

Cullinan Holdings Limited - Preference Dividend No 118                          
Cullinan Holdings Limited                                                       
(Registration number 1902/001808/06)                                            
(Incorporated in the Republic of South Africa)                                  
(Share Code:  CULP                                                              
ISIN:  ZAE000001947)                                                            
PREFERENCE DIVIDEND NO 118                                                      
NOTICE is hereby given that preference dividend No. 118 of 5,5 (five comma five)
cents per share each, has been declared in respect of the six months ended 30   
June 2005.                                                                      
The last date to trade in order to be eligible for the dividend will be Friday  
22 July 2005.                                                                   
Shares will trade ex dividend from Monday 25 July 2005.                         
The record date will be Friday 29 July 2005 and payment will be made on Monday 1
August 2005.                                                                    
Share certificates may not be dematerialised / rematerialised between Monday 25 
July 2005 and Friday 29 July 2005, both days inclusive.                         
By Order of the Board                                                           
Q.A. Southey                                                                    
Company Secretary                                                               
7 July 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: 07/07/2005 11:35:10 AM Supplied by www.sharenet.co.za                     
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