CULLINAN HOLDINGS LIMITED - Results of Annual General Meeting
CUL CULP 201302220027A
Results 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: CULPISIN: ZAE000001947
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of the company held on 22 February
2013, all the resolutions set out in the notice of Annual General Meeting were passed by the
requisite majority of shareholders present in person or represented by proxy.
By order of the board
B Allison
Company Secretary
Johannesburg
22 February 2013
Sponsor
Arcay Moela Sponsors Proprietary Limited
Date: 22/02/2013 01:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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