CULLINAN HOLDINGS LIMITED - Preference Dividend No. 145

Preference Dividend No. 145

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. 145

Notice is hereby given that Preference Dividend No. 145 of 5,5 (five comma five) cents per preference share
(gross) has been declared for the six months ended 31 December 2018.

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 Tuesday, 5 February 2019.

Shares will trade ex-dividend from Wednesday, 6 February 2019.

The record date will be Friday, 8 February 2019 and payment will be made on Monday, 11 February 2019.

Share certificates may not be dematerialised/ rematerialised between Wednesday, 6 February 2019 and Friday,
8 February 2018, both days inclusive.

By order of the board

B Allison
Company Secretary

22 January 2019

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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