Cullinan Holdings Limited - Announcement To Shareholders

Cullinan Holdings Limited - Announcement To Shareholders                        
CULLINAN HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1902/001808/06)                                            
Share code CUL   ISIN ZAE000013710                                              
("Cullinan")                                                                    
ANNOUNCEMENT TO SHAREHOLDERS                                                    
Shareholders are advised that:                                                  
- the form of proxy enclosed with the notice convening the annual general       
meeting of Cullinan ("the AGM") for the year ended 30 September 2005 incorrectly
reflects the date of the AGM as 1 March 2006;                                   
- the notice convening the AGM reflects the correct date, namely 2 March 2006.  
By order of the board                                                           
Johannesburg                                                                    
20 January 2006                                                                 
Sponsor                                                                         
LPC MANHATTAN MOELA (Pty) Ltd                                                   
(Registration number 2001/009215/07)                                            
Date: 20/01/2006 02:42:23 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department