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CULLINAN HOLDINGS LIMITED - Changes to the board of directors

Release Date: 07/03/2016 12:15
Code(s): CULP CUL     PDF:  
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Changes to the board of directors

CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL      ISIN: ZAE000013710
Share Code: CULP     ISIN: ZAE000001947
(“the company”)


CHANGES TO THE BOARD OF DIRECTORS


The board of the company regrets to advise that Ms. Carol Sindiswa Nhlumayo, who has
been a director of the company since 2011, has passed away after an illness.
Ms. Nhlumayo was a valued member of the board, who will be sorely missed by all, and
we extend our sincere condolences to her family.

In addition Mr. Amihai Azoulay, a non-executive director, has resigned with effect from
7 March 2016.

We are pleased to advise that Mr. Lance Tollman has been appointed as an executive
director of the company with effect from 7 March 2016.


By order of the board
Johannesburg
7 March 2016


Sponsor
Arbor Capital Sponsors Proprietary Limited

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