Cullinan Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1901/001808/06)
("Cullinan")
SPECIFIC REPURCHASE OF SHARES
The board of directors of Cullinan wishes to advise that, at the general
meeting of shareholders held on Wednesday, 6 June 2001, the resolutions
required to approve the specific repurchase were approved and, where
necessary, registered by the Registrar of Companies.
The 50 000 000 ordinary shares acquired in terms of the specific repurchase
will be cancelled and the JSE Securities Exchange South Africa has approved
the delisting of such shares with effect from the close of business today.
The authorised and issued share capitals of Cullinan, before and after the
cancellation, will therefore be as follows:
Authorised share capital, before
and after the cancellation 3 412 375 800 ordinary shares of one cent each
Issued share capital, before
the cancellation 729 781 281 ordinary shares of one cent each
Issued share capital, after
the cancellation 679 781 281 ordinary shares of one cent each.
By order of the board
D W van Doorene
Group secretary
Bryanston
Corporate adviser
Lanark Financial Services (Proprietary) Limited
Registration number 1999/021799/07
Sponsor
LPC Manhattan Sponsors (Pty) Ltd
(Registration number 1999/024792/07)
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