CULLINAN HOLDINGS LIMITED - Results of Annual General Meeting

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:       CULPISIN: ZAE000001947
(“the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the Annual General Meeting of the company held on 22 February
2013, 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

22 February 2013


Sponsor
Arcay Moela Sponsors Proprietary Limited

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