CULLINAN HOLDINGS LIMITED - Preference Dividend No. 137

Preference Dividend No. 137

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. 137

Notice is hereby given that Preference Dividend No. 137 of 5,5 (five comma five) cents per preference share
(gross) has been declared for the six months ended 31 December 2014.

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

    -   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, 8 May 2015.

Shares will trade ex-dividend from Monday, 11 May 2015.

The record date will be Friday, 15 May 2015 and payment will be made on Monday, 18 May 2015.

Share certificates may not be dematerialised/ rematerialised between Monday, 11 May 2015 and Friday, 15 May
2015, both days inclusive.


By order of the board

B Allison
Company Secretary

22 April 2015

Registered Office
Second Floor
Travel House
6 Hood Road
Rosebank

Transfer secretaries
Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 22/04/2015 12:03:00 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.