CULLINAN HOLDINGS LIMITED - Preference Dividend No. 142

Preference Dividend No. 142

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

PREFERENCE DIVIDEND NO. 142

Notice is hereby given that Preference Dividend No. 142 of 5,5 (five comma five) cents per preference share (gross)
has been declared for the six months ended 30 June 2017.

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 current profits available for distribution

    -   the local Dividends Tax rate is 20%

    -   the gross local dividend amount is 5,5 cents per share for shareholders exempt from Dividends Tax

    -   the net local dividend amount is 4,40 cents per share for shareholders liable for Dividends Tax

    -   the company has 500 000 preference shares in issue

    -   the company’s income tax reference number is 9130 002 604.

The following dates are applicable to the dividend:

The last date to trade in order to be eligible for the dividend will be Monday, 7 August 2017.

Shares will trade ex-dividend from Tuesday, 8 August 2017.

The record date will be Friday, 11 August 2017 and payment will be made on Monday, 14 August 2017.

Share certificates may not be dematerialised/ rematerialised between Tuesday, 8 August 2017 and Friday, 11 August
2017, both days inclusive.

By order of the board

B Allison
Company Secretary

21 July 2017

Registered Office                                              Transfer secretaries
Second Floor                                                   Computershare Investor Services Proprietary Limited
Travel House                                                   Rosebank Towers
6 Hood Road                                                    15 Biermann Avenue
Rosebank                                                       Rosebank

Sponsor
Arbor Capital Sponsors Proprietary Limited
20 Stirrup Lane
Woodmead Office Park
Corner Woodmead Drive and Van Reenens Avenue
Woodmead

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