Declaration of Final Dividend No 131 CULLINAN HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1902/001808/06) Share code CUL ISIN ZAE000013710 (“Cullinan”) DECLARATION OF FINAL DIVIDEND NO 131 The Board is pleased to announce the declaration of a final dividend of 2 cents per ordinary share in respect of the year ended 30 September 2013 (2012: 2 cents). 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 income reserves - the local Dividends Tax rate is 15% - the gross local dividend amount is 2 cents per share for shareholders exempt from Dividends Tax - no Secondary Tax on Companies’ credits have been utilised - the net local dividend amount is 1,70 cents per share for shareholders liable for Dividends Tax - Cullinan has 800,173,385 ordinary shares in issue, of which 718,355,204 rank for the dividend - Cullinan’s income tax reference number is 9130 002 60 4. The following dates are applicable to the dividend: The last date to trade in order to be eligible for the dividend will be Friday, 10 January 2014 Shares will trade ex-dividend from Monday, 13 January 2014 The record date will be Friday, 17 January 2014 and payment will be made on Monday, 20 January 2014 Share certificates may not be dematerialised/ rematerialised between Monday, 13 January 2014 and Friday, 17 January 2014, both days inclusive. By order of the Board B Allison Company Secretary 23 December 2013 Registered Office The Travel House 6 Hood Avenue Rosebank 2196 Transfer secretaries Computershare Investor Services Proprietary Limited 70 Marshall Street Johannesburg Sponsor Arcay Moela Sponsors Proprietary Limited Date: 23/12/2013 07:07:00 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.