CULP - Cullinan - Preference Dividend No 123

CULP - Cullinan - Preference Dividend No 123                                    
Cullinan Holdings Limited                                                       
(Registration number 1902/001808/06)                                            
(Incorporated in the Republic of South Africa)                                  
(Share Code CULP    ISIN ZAE000001947)                                          
PREFERENCE DIVIDEND NO 123                                                      
NOTICE is hereby given that preference dividend No. 123 of 5,5 (five comma five)
cents per share has been declared in respect of the six months ended 31 December
2007.                                                                           
The last date to trade in order to be eligible for the dividend will be Thursday
13 March 2008.                                                                  
Shares will trade ex dividend from Friday 14 March 2008.                        
The record date will be Thursday 20 March 2008 and payment will be made on      
Tuesday 25 March 2008.                                                          
Share certificates may not be dematerialised / rematerialised between Friday 14 
March 2008 and Thursday 20 March 2008, both days inclusive.                     
By Order of the Board                                                           
Q.A. Southey                                                                    
Company Secretary                                                               
21 February 2008                                                                
Registered Office                                                               
2nd Floor                                                                       
The Travel House                                                                
6 Hood Ave                                                                      
Rosebank                                                                        
2196                                                                            
Transfer Secretaries                                                            
Computershare Investor Services 2004 (Pty) Ltd                                  
70 Marshall Street                                                              
Johannesburg 2001                                                               
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Limited                                              
Arcay House                                                                     
3 Anerley Road                                                                  
Parktown 2193                                                                   
Date: 21/02/2008 13:36:26 Supplied by www.sharenet.co.za                     
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