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Fri 21 Jan 2011, 9:20 CUL/CULP - Cullinan Holdings Limited - Appointment of director
CUL   CULP
CUL                                                                             
CUL/CULP - Cullinan Holdings Limited - Appointment of director                  
CULLINAN HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1902/001808/06)                                            
Share Code: CUL          ISIN: ZAE000013710                                     
Share Code: CULP         ISIN: ZAE000001947                                     
("Cullinan" or "the company")                                                   
APPOINTMENT OF DIRECTOR                                                         
The Board of Cullinan wishes to announce the appointment of Sindiswa Nhlumayo as
an independent non-executive director with effect from 19 January 2011.         
Ms Nhlumayo brings with her extensive knowledge and experience in the Tourism   
industry.                                                                       
Ms Nhlumayo was the first ever Director for Tourism in the Department of        
Economic Development and Tourism in the Western Cape and soon after promoted to 
Chief Director.   Ms Nhlumayo progressed to be the Head of Ministry to the      
National Minister of Tourism and later became a Strategic Advisor to the        
Minister of Tourism, eventually rising to the position of the Deputy Director   
General for Tourism                                                             
Ms Nhlumayo in her previous capacity as Director General for Tourism served as  
Director on the Immigration Board, the board of Tourism Enterprise Partnership  
and on the board of Federated Hospitality Industry of Southern Africa.          
The Board welcomes Ms Nhlumayo as a Director.                                   
By order of the board                                                           
Johannesburg                                                                    
21 January 2011                                                                 
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 21/01/2011 09:20:01 Produced by the JSE SENS Department.                  
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