| Wed 28 Dec 2011, 12:35 | | CUL/CULP - Cullinan Holdings Limited - Announcement to shareholders |
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CUL CULP
CUL
CUL/CULP - Cullinan Holdings Limited - Announcement to shareholders
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
Preference Share Code: CULP ISIN: ZAE000001947
("the company")
ANNOUNCEMENT TO SHAREHOLDERS
Shareholders are advised that:
* the annual report, incorporating a notice convening the annual general
meeting of the company ("the AGM"), was posted to shareholders on Wednesday,
28 December 2011 and is available on the web-site of the company at
www.cullinan.co.za;
* the AGM will be held at 10:00 on Thursday, 23 February 2012 in the
boardroom, 2nd Floor, The Travel House, 6 Hood Street, Rosebank, Johannesburg,
Johannesburg.
* the record date for purposes of determining which shareholders are entitled
to participate in and vote at the annual general meeting is Friday, 17
February 2012. Accordingly, the last day to trade in order to be eligible to
vote at the annual general meeting will be Friday, 10 February 2012.
By order of the board.
Johannesburg
28 December 2011
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
Date: 28/12/2011 12:35:01 Produced by the JSE SENS Department.
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