CULLINAN HOLDINGS LIMITED - Approval of new Memorandum of Incorporation
CUL CULP 201302080008A
Approval of new Memorandum of Incorporation
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share code: CUL ISIN: ZAE000013710
(“the company”)
APPROVAL OF A NEW MEMORANDUM OF INCORPORATION (“the MOI”)
Shareholders are advised that a copy of the MOI proposed for approval at the Annual General Meeting of
the company to be held on 22 February 2013 is available for inspection on the web-site of the company at
www.cullinan.co.za
A hard copy of the MOI may be obtained from the company secretary on request.
By order of the board
B Allison
Company Secretary
8 February 2013
Registered Office
Second Floor
Travel House
6 Hood Road
Rosebank
Transfer secretaries
Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg
Sponsor
Arcay Moela Sponsors Proprietary Limited
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