CUL/CULP - Cullinan Holdings Limited - Resignation of Director

CUL/CULP - Cullinan Holdings Limited - Resignation of Director                  
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                                          
("Cullinan" or "the company")                                                   
RESIGNATION OF DIRECTOR                                                         
The under-mentioned announcement is published in compliance with paragraph 3.59 
of the Listings Requirements of the Johannesburg Stock Exchange.                
The Board of Cullinan wishes to announce the resignation of Ms Vicki O`Hana as  
non-executive director with effect from 14 December 2010. Ms O`Hana was         
appointed to the board in 2002 and brought with her excellent knowledge of the  
hospitality industry.                                                           
The Board wishes to express its sincere gratitude and appreciation to Ms O`Hana 
for her dedication and outstanding contribution to the development and growth of
the company over the past eight years.  Ms O`Hana tendered her resignation due  
to her other work commitments in the hospitality industry. In the future Ms     
O`Hana will continue to offer her support to the company via her other work     
commitments in the industry.                                                    
By order of the board                                                           
Johannesburg                                                                    
15 December 2010                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 15/12/2010 10:59:01 Supplied by www.sharenet.co.za                     
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