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CUL - Cullinan Holdings Limited - Resignation of director

Release Date: 27/09/2007 16:00
Code(s): CUL
Wrap Text

CUL - Cullinan Holdings Limited - Resignation of director CULLINAN HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1902/001808/06) Share Code: CUL ISIN: ZAE000013710 ("Cullinan" or "the company") RESIGNATION OF DIRECTOR Shareholders are advised that, with effect from 28 September 2007, the founder of the Thompsons Tours group, Anton Thompson, will retire from Cullinan and as a result of this resign as a director and deputy chairman of Cullinan. Andre Viljoen, the managing director of Cullinan, will assume the role of deputy chairman in addition to his current position Anton took Thompsons from a small privately owned business to one of the market leaders in the travel industry and his services will still be available to Cullinan as and when required. The board of directors of the company wishes to thank him for his special and invaluable contribution to the company and the travel industry in South Africa over the preceding 36 years and to wish him will in retirement. By order of the board Johannesburg 27 September 2007 Sponsor Arcay Moela Sponsors (Proprietary) Limited Date: 27/09/2007 16:00:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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