CUL - Cullinan Holdings Limited - Preference Dividend No. 131

CUL - Cullinan Holdings Limited - Preference Dividend No. 131                   
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                               
PREFERENCE DIVIDEND No. 131                                                     
Notice is hereby given that Preference Dividend No. 131 of 5,5 (five comma five)
cents per share has been declared for the six months ended 31 December 2011.    
The last date to trade in order to be eligible for the dividend will be Friday, 
17 February 2012.                                                               
Shares will trade ex-dividend from Monday, 20 February 2012.                    
The record date will be Friday, 24 February 2012 and payment will be made on    
Monday, 27 February 2012.                                                       
Share certificates may not be dematerialised/ rematerialised between Monday,    
20 February 2012 and Friday, 24 February 2012, both days inclusive.             
By order of the board                                                           
B Allison                                                                       
Company Secretary                                                               
3 February 2012                                                                 
Registered Office                                                               
Second Floor                                                                    
Travel House                                                                    
6 Hood Avenue                                                                   
Rosebank                                                                        
Transfer secretaries                                                            
Computershare Investor Services Proprietary Limited                             
70 Marshall Street                                                              
Johannesburg                                                                    
Sponsor                                                                         
Arcay Moela Sponsors Proprietary Limited                                        
Date: 03/02/2012 07:15:02 Supplied by www.sharenet.co.za                     
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