CULLINAN HOLDINGS LIMITED - Declaration of Interim Dividend

Declaration of Interim Dividend

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
(“Cullinan”)

DECLARATION OF INTERIM DIVIDEND NO 137

The Board is pleased to announce the declaration of an interim dividend of 1 cent per ordinary share in respect
of the six months ended 31 March 2016.

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 1 cent per share for shareholders exempt from Dividends Tax
    -   the net local dividend amount is 1 cent less 15% per share for shareholders liable for Dividends Tax
        (0.85 cent per share)
    -   Cullinan has 800 173 385 ordinary shares in issue
    -   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, 24 June 2016.

Shares will trade ex-dividend from Monday, 27 June 2016.

The record date will be Friday, 1 July 2016 and payment will be made on Monday, 4 July 2016.

Share certificates may not be dematerialised/ rematerialised between Monday, 27 June 2016 and Friday, 1 July
2016, both days inclusive.

By order of the Board

B Allison
Company Secretary

6 June 2016

Registered Office
The Travel House
6 Hood Avenue
Rosebank
2196

Transfer secretaries
Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg

Sponsor
Arbor Capital Sponsors Proprietary Limited

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