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CULLINAN HOLDINGS LIMITED - Changes to the Board of Directors

Release Date: 15/11/2016 13:53
Code(s): CUL CULP     PDF:  
Wrap Text
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


Shareholders are advised that Mr. Mervyn Burton has been appointed as an
independent non-executive director of the company with effect from
4 November 2016.

Mr. Burton will join the audit and risk committee as a member with immediate
effect.

By order of the board
Johannesburg

15 November 2016

Sponsor
Arbor Capital Sponsors Proprietary Limited

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