CUL - Cullinan Holdings Limited - Changes to the board and appointment of
CUL
CUL
CUL - Cullinan Holdings Limited - Changes to the board and appointment of
company secretary
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share code: CUL ISIN: ZAE000013710
("the company")
CHANGES TO THE BOARD AND APPOINTMENT OF COMPANY SECRETARY
In compliance with section 3.59 of the Listings Requirements of the
Johannesburg Stock Exchange, the board of directors of the company hereby
announces the following changes to the board and senior management:
- Mr Amihai Azoulay has been appointed as a non-executive director
with effect from 1 August 2011; and
- Mr Bradley Allison has been appointed as Company Secretary with
effect from 1 August 2011.
By order of the board
Johannesburg
23 August 2011
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
(Registration number 2006/033725/07)
Date: 23/08/2011 11:15:00 Produced by the JSE SENS Department.
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