CULLINAN HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
(“the company”)

Share Code: CUL        ISIN: ZAE000013710
Share code: CULP       ISIN: ZAE000001947


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that:

-    the annual report, incorporating a notice convening the annual general meeting of the
     company (“the AGM”), was distributed to shareholders on Tuesday, 19 December 2017 and
     is available on the website of the company at www.cullinan.co.za. There have been no
     material changes to the financial information published in the audited report dated
     14 December 2017;

-    the AGM will be held at 11:00 on Friday, 2 February 2018 in the boardroom, 2nd Floor, Travel
     House, 6 Hood Avenue, Rosebank, Johannesburg;

-    the record date for purposes of determining which shareholders are entitled to participate in
     and vote at the annual general meeting is Friday, 15 December 2017. Accordingly, the last
     day to trade in order to be eligible to vote at the annual general meeting will be Tuesday,
     25 January 2018.

By order of the board.

Johannesburg
19 December 2017

Sponsor
Arbor Capital Sponsors Proprietary Limited

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