CULLINAN HOLDINGS LIMITED - Change to the Board of Directors

Change 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”)


CHANGE TO THE BOARD OF DIRECTORS


The board of the company regrets to advise that Mr. Mike Ness, who has
been a director of the company since 2001, has passed away after an illness.

Mr. Ness was a valued member of the board, who will be sorely missed by all,
and we extend our sincere condolences to his family.

By order of the board
Johannesburg
20 April 2016

Sponsor
Arbor Capital Sponsors Proprietary Limited

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