CUL/CULP - Cullinan Holdings Limited - Results of Annual General Meeting

CUL/CULP - Cullinan Holdings Limited - Results of Annual General Meeting        
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")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the Annual General Meeting of the company held
on 23 February 2012, all the resolutions set out in the notice of Annual General
Meeting were passed by the requisite majority of shareholders present in person 
or represented by proxy.                                                        
By order of the board                                                           
B Allison                                                                       
Company Secretary                                                               
Johannesburg                                                                    
24 February 2012                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary)                                              
Limited                                                                         
Date: 24/02/2012 10:24:01 Supplied by www.sharenet.co.za                     
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