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CULLINAN HOLDINGS LIMITED - Approval of new Memorandum of Incorporation

Release Date: 08/02/2013 09:31
Code(s): CUL CULP     PDF:  
Wrap Text
Approval of new Memorandum of Incorporation

CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share code: CUL         ISIN: ZAE000013710

(“the company”)


APPROVAL OF A NEW MEMORANDUM OF INCORPORATION (“the MOI”)


Shareholders are advised that a copy of the MOI proposed for approval at the Annual General Meeting of
the company to be held on 22 February 2013 is available for inspection on the web-site of the company at
www.cullinan.co.za

A hard copy of the MOI may be obtained from the company secretary on request.


By order of the board

B Allison
Company Secretary

8 February 2013

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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