CUL / CULP - Cullinan Holdings Limited - Announcement to shareholders

CUL / CULP - Cullinan Holdings Limited - Announcement to shareholders           
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")                                                                 
ANNOUNCEMENT TO SHAREHOLDERS                                                    
Shareholders are advised that:                                                  
the annual report, incorporating a notice convening the annual general meeting  
of the company ("the AGM"), was posted to shareholders on 22 February 2010.     
There have been no material changes to the financial information published in   
the provisional report dated 8 December 2009;the AGM will be held at 10:00 on   
7 April 2010 in the boardroom, 2nd Floor, The Travel House, 6 Hood Avenue,      
Rosebank, Johannesburg.                                                         
By order of the board                                                           
Johannesburg                                                                    
2 March 2010                                                                    
Sponsor                                                                         
Arcay Moela Sponsors                                                            
(Proprietary) Limited                                                           
Date: 02/03/2010 11:49:02 Supplied by www.sharenet.co.za                     
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