Preference Dividend No. 134 CULLINAN HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1902/001808/06) Share code: CULP ISIN: ZAE000001947 (“the company”) PREFERENCE DIVIDEND NO. 134 Notice is hereby given that Preference Dividend No. 134 of 5,5 (five comma five) cents per preference share (gross) has been declared for the six months ended 30 June 2013. The dividend will be subject to the Dividends Tax that was introduced with effect from 1 April 2012. In accordance with the provisions of the Listings Requirements of the Johannesburg Stock Exchange, the following additional information is disclosed: - the dividend has been declared out of current profits available for distribution - the local Dividends Tax rate is 15% - the gross local dividend amount is 5,5 cents per share for shareholders exempt from Dividends Tax - no Secondary Tax on Companies’ credits have been utilised - the net local dividend amount is 4,675 cents per share for shareholders liable for Dividends Tax - the company has 500 000 preference shares in issue - the company’s income tax reference number is 9130 002 604. The following dates are applicable to the dividend: The last date to trade in order to be eligible for the dividend will be Friday, 16 August 2013. Shares will trade ex-dividend from Monday, 19 August 2013. The record date will be Friday, 23 August 2013 and payment will be made on Monday, 26 August 2013. Share certificates may not be dematerialised/ rematerialised between Monday, 19 August 2013 and Friday, 23 August 2013, both days inclusive. By order of the board B Allison Company Secretary 26 July 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 Date: 26/07/2013 10:45:00 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.