CUL - Cullinan Holdings Limited - Appointments to the board of directors

CUL - Cullinan Holdings Limited - Appointments to the board of directors        
CULLINAN HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1902/001808/06)                                            
Share Code: CUL          ISIN: ZAE000013710                                     
("Cullinan" or "the company")                                                   
APPOINTMENTS TO THE BOARD OF DIRECTORS                                          
Shareholders of Cullinan are advised that, with effect from 18 December 2009,   
Ms. DT (Mato) Madlala and Mr. R Arendse have been appointed as non-executive    
directors of the company.                                                       
By order of the board                                                           
Johannesburg                                                                    
23 December 2009                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 23/12/2009 08:46:03 Supplied by www.sharenet.co.za                     
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