| Fri 21 Dec 2012, 11:15 | | CULLINAN HOLDINGS LIMITED - Notice of Annual General Meeting |
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CULP CUL 201212210017A
Notice of Annual General Meeting
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”)
NOTICE OF ANNUAL GENERAL MEETING
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 20 December 2012 and is available
on the web-site of the company at www.cullinan.co.za;
- the AGM will be held at 10:00 on Friday, 22 February 2013 in the boardroom, 2nd Floor, The
Travel House, 6 Hood Street, Rosebank, Johannesburg;
- the record date for purposes of determining which shareholders are entitled to participate in
and vote at the AGM is Friday, 15 February 2013. Accordingly, the last day to trade in order
to be eligible to vote at the AGM will be Friday, 8 February 2013.
By order of the board.
Johannesburg
21 December 2012
Sponsor
Arcay Moela Sponsors Proprietary Limited
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