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CUL/CULP - Cullinan Holdings Limited - Preference Dividend No. 126

Release Date: 17/09/2009 12:50
Code(s): CUL CULP
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CUL/CULP - Cullinan Holdings Limited - Preference Dividend No. 126 CULLINAN HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1902/001808/06) Share Code: CUL & ISIN: ZAE000013710 Share Code: CULP & ISIN: ZAE000001947 ("the company") PREFERENCE DIVIDEND No. 126 Notice is hereby given that Preference Dividend No. 126 of 5,5 (five comma five) cents per share has been declared for the six months ended 30 June 2009. The last date to trade in order to be eligible for the dividend will be Friday 2 October 2009. Shares will trade ex-dividend from Monday 5 October 2009. The record date will be Friday 9 October 2009 and payment will be made on Monday 12 October 2009. Share certificates may not be dematerialised/ rematerialised between Monday 5 October 2009 and Friday 9 October 2009, both days inclusive. By order of the board DK Standage Company Secretary 17 September 2009 Registered Office Second Floor Travel House 6 Hood Avenue Rosebank Transfer secretaries Computershare Investor Services (Proprietary) Limited 70 Marshall Street Johannesburg Sponsor Arcay Moela Sponsors (Proprietary) Limited (Registration number 2006/033725/07) Date: 17/09/2009 12:50:08 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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