CULLINAN HOLDINGS LIMITED - Resignation of Director

Resignation of Director

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

(“the company”)


RESIGNATION OF DIRECTOR


Shareholders are advised that Ms Mato Madlala has resigned as a director of the
company with immediate effect.

By order of the board

Bradley Allison

Company secretary

Johannesburg
15 March 2013


Sponsor

Arcay Moela Sponsors Proprietary Limited
(Registration number 2006/033725/07)

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