CULLINAN HOLDINGS LIMITED - Notice of Annual General Meeting

Notice 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”)


NOTICE OF ANNUAL GENERAL MEETING


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 20 December 2012 and is available
       on the web-site of the company at www.cullinan.co.za;                                                                                       
   -   the AGM will be held at 10:00 on Friday, 22 February 2013 in the boardroom, 2nd Floor, The
       Travel House, 6 Hood Street, Rosebank, Johannesburg;
   -   the record date for purposes of determining which shareholders are entitled to participate in
       and vote at the AGM is Friday, 15 February 2013. Accordingly, the last day to trade in order
       to be eligible to vote at the AGM will be Friday, 8 February 2013.


By order of the board.


Johannesburg
21 December 2012

Sponsor
Arcay Moela Sponsors Proprietary Limited

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