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                             
Preference 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 Wednesday,    
28 December 2011 and is available on the web-site of the company at             
www.cullinan.co.za;                                                             
* the AGM will be held at 10:00 on Thursday, 23 February 2012 in the            
boardroom, 2nd Floor, The Travel House, 6 Hood Street, Rosebank, Johannesburg,  
Johannesburg.                                                                   
* the record date for purposes of determining which shareholders are entitled   
to participate in and vote at the annual general meeting is Friday, 17          
February 2012. Accordingly, the last day to trade in order to be eligible to    
vote at the annual general meeting will be Friday, 10 February 2012.            
By order of the board.                                                          
Johannesburg                                                                    
28 December 2011                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 28/12/2011 12:35:01 Supplied by www.sharenet.co.za                     
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