CULLINAN HOLDINGS LIMITED - Change in Function of Director

Change in Function of Director

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 IN FUNCTION OF DIRECTOR


Shareholders are advised that Ms. Anita Mendiratta, an independent non-
executive director of the company and a member of the Audit and Risk
Committee, has been appointed as a member of the Remuneration
Committee of the company with effect from 24 May 2017.


By order of the board
Johannesburg


24 May 2017


Sponsor
Arbor Capital Sponsors Proprietary Limited

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