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CUL/CULP - Cullinan Holdings Limited - Appointment 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") APPOINTMENT OF DIRECTOR The Board of Cullinan wishes to announce the appointment of Sindiswa Nhlumayo as an independent non-executive director with effect from 19 January 2011. Ms Nhlumayo brings with her extensive knowledge and experience in the Tourism industry. Ms Nhlumayo was the first ever Director for Tourism in the Department of Economic Development and Tourism in the Western Cape and soon after promoted to Chief Director. Ms Nhlumayo progressed to be the Head of Ministry to the National Minister of Tourism and later became a Strategic Advisor to the Minister of Tourism, eventually rising to the position of the Deputy Director General for Tourism Ms Nhlumayo in her previous capacity as Director General for Tourism served as Director on the Immigration Board, the board of Tourism Enterprise Partnership and on the board of Federated Hospitality Industry of Southern Africa. The Board welcomes Ms Nhlumayo as a Director. By order of the board Johannesburg 21 January 2011 Sponsor Arcay Moela Sponsors (Proprietary) Limited Date: 21/01/2011 09:20:01 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.
