CUL - Cullinan Holdings Limited - Resignation and appointment of company

CUL - Cullinan Holdings Limited - Resignation 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")                                                                 
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
The board of directors of the company wishes to advise shareholders that Mr.    
Brian Jacobs has resigned as Company Secretary and Chief Financial Officer with 
effect from 18 November 2008 and Mr. David Standage has been appointed as his   
successor in both capacities.                                                   
David has been with the company for the last 11 years, and is currently CFO of  
Thompsons Inbound in Durban.                                                    
By order of the board                                                           
Johannesburg                                                                    
18 November 2008                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
(Registration number 2006/033725/07)                                            
Date: 18/11/2008 16:39:00 Supplied by www.sharenet.co.za                     
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