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Thu 27 Sep 2007, 16:00 CUL - Cullinan Holdings Limited - Resignation of d
CUL
 CUL                                                                             
CUL - Cullinan Holdings Limited - Resignation of director                       
CULLINAN HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1902/001808/06)                                            
Share Code: CUL          ISIN: ZAE000013710                                     
("Cullinan" or "the company")                                                   
RESIGNATION OF DIRECTOR                                                         
Shareholders are advised that, with effect from 28 September 2007, the founder  
of the Thompsons Tours group, Anton Thompson, will retire from Cullinan and as a
result of this resign as a director and deputy chairman of Cullinan.            
Andre Viljoen, the managing director of Cullinan, will assume the role of deputy
chairman in addition to his current position                                    
Anton took Thompsons from a small privately owned business to one of the market 
leaders in the travel industry and his services will still be available to      
Cullinan as and when required.                                                  
The board of directors of the company wishes to thank him for his special and   
invaluable contribution to the company and the travel industry in South Africa  
over the preceding 36 years and to wish him will in retirement.                 
By order of the board                                                           
Johannesburg                                                                    
27 September 2007                                                               
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 27/09/2007 16:00:02 Produced by the JSE SENS Department.                  
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