CULLINAN HOLDINGS LIMITED - Results of General Meeting Convened to Consider the Scheme of Arrangement

Results of General Meeting Convened to Consider the Scheme of Arrangement

CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/002808/06)
Share Code: CUL        ISIN: ZAE000013710
Share Code: CULP      ISIN: ZAE000001947
("the company")

RESULTS OF GENERAL MEETING CONVENED
TO CONSIDER THE SCHEME OF ARRANGEMENT
("THE SCHEME MEETING") 

Shareholders are advised that all the resolutions contained in the notice convening the
Scheme Meeting were approved by the requisite majorities of shareholders present in
person or represented by proxy at the Scheme Meeting of the company held on Friday,
9 February 2018.
Details of the resolutions and the voting are contained in the table below. The issued share
capital of the company is 810 608 385 ordinary shares, of which 22 261 971 were entitled
to vote at the Scheme Meeting.

                                     Total
                                    number
                                  of votes
                                     cast:
                               (% of share    Votes in        Votes  Abstentions:
                                   capital     favour:     against : (% of issued
                                  entitled (% of total  (% of total         share
Resolution proposed               to vote) votes cast)  votes cast)      capital)
Special resolution 1:           10 173 881  10 124 881       49 190
To approve the Scheme             (45,7%)    (99,52%)      (0,48%)             –
Ordinary resolution 1:
To authorise any director or
the company secretary to
sign documentation to give
effect to implementation
of the Scheme and the           10 173 881  10 124 881       49 190
de-listing of the company          (45,7%)    (99,52%)      (0,48%)             –

Shareholders should note that the implementation of the Scheme remains conditional
upon the fulfilment of certain conditions precedent as detailed in the Circular. A further
announcement will be released once the remaining conditions precedent have been
fulfilled.   
By order of the board 

Johannesburg
9 February 2018

Sponsor   Auditors   Attorneys
ARBOR     Mazars     Fluxmans
CAPITAL              ATTORNEYS


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