CULLINAN HOLDINGS LIMITED - Appointment as Chief Executive Officer

Appointment as Chief Executive Officer

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

(“the company”)


APPOINTMENT AS CHIEF EXECUTIVE OFFICER


Shareholders are advised that Mr. Michael Tollman, the current Executive Chairman
and acting Chief Executive Officer (“CEO”) of the company, has been appointed as
CEO with immediate effect.


By order of the board

Bradley Allison

Company secretary

Johannesburg
14 June 2013


Sponsor

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

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