CUL - Cullinan Holdings Limited - Resignation of company secretary

CUL - Cullinan Holdings Limited - Resignation of company secretary              
CULLINAN HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1902/001808/06)                                            
Share code: CUL    ISIN: ZAE000013710                                           
("the company")                                                                 
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors announces the resignation of Mr Quentin Southey as       
Company Secretary with immediate effect.                                        
By order of the board                                                           
Johannesburg                                                                    
5 June 2008                                                                     
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
(Registration number 2006/033725/07)                                            
Date: 05/06/2008 16:40:17 Supplied by www.sharenet.co.za                     
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