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 referred to the announcement released on 14 June 2013 and are
advised that Mr. Michael Tollman, the newly appointed Chief Executive Officer (“CEO”)
of the company, will continue in office as Executive Chairman and CEO until the
appointment of an independent non-executive chairman, which process is not expected
to exceed six months.


In any areas of potential conflict, the lead independent non-executive director of the
company will act as chairman.


By order of the board

Bradley Allison

Company secretary

Johannesburg
21 June 2013


Sponsor

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

Date: 21/06/2013 09:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.