CUL - Cullinan Holdings Limited - Amended Announcement (Changes to the board and

CUL - Cullinan Holdings Limited - Amended Announcement (Changes to the board and
appointment 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")                                                                 
AMENDED ANNOUNCEMENT                                                            
CHANGES TO THE BOARD AND APPOINTMENT OF COMPANY SECRETARY                       
Please be advised that the announcement disseminated on SENS on Thursday, 24    
July 2008 showed effective date of the changes to the board and appointment of  
Company Secretary as being 17 June 2008.                                        
This date was incorrect and the effective date should have read 16 July 2008.   
By order of the board                                                           
Johannesburg                                                                    
25 July 2008                                                                    
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
(Registration number 2006/033725/07)                                            
Date: 25/07/2008 09:57:01 Supplied by www.sharenet.co.za                     
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