CULLINAN HOLDINGS LIMITED - Preference Dividend No. 132

Preference Dividend No. 132

CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share code: CULP        ISIN: ZAE000001947

(“the company”)


PREFERENCE DIVIDEND NO. 132

Notice is hereby given that Preference Dividend No. 132 of 5,5 (five comma five) cents per preference
share (gross) has been declared for the six months ended 30 June 2012.

The dividend will be subject to the Dividends Tax that was introduced with effect from 1 April 2012. In
accordance with the provisions of the Listings Requirements of the Johannesburg Stock Exchange, the
following additional information is disclosed:

    -   the dividend has been declared out of current profits available for distribution

    -   the local Dividends Tax rate is 15%

    -   the gross local dividend amount is 5,5 cents per share for shareholders exempt from Dividends
        Tax

    -   no Secondary Tax on Companies’ credits have been utilised

    -   the net local dividend amount is 4,675 cents per share for shareholders liable for Dividends Tax

    -   the company has 500 000 preference shares in issue

    -   the company’s income tax reference number is 9130 002 604.


The following dates are applicable to the dividend:

The last date to trade in order to be eligible for the dividend will be Friday, 31 August 2012.

Shares will trade ex-dividend from Monday, 3 September 2012.

The record date will be Friday, 7 September 2012 and payment will be made on Monday, 10 September
2012.

Share certificates may not be dematerialised/ rematerialised between Monday, 3 September 2012 and
Friday, 7 September 2012), both days inclusive.


By order of the board

B Allison
Company Secretary

17 August 2012


Registered Office
Second Floor
Travel House
6 Hood Road
Rosebank


Transfer secretaries
Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg

Sponsor
Arcay Moela Sponsors Proprietary Limited

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