CULLINAN HOLDINGS LIMITED - Changes to the Board of Directors
CUL CULP 201611150030A
Changes to the Board of Directors
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
Share Code: CULP ISIN: ZAE000001947
(“the company”)
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that Mr. Mervyn Burton has been appointed as an
independent non-executive director of the company with effect from
4 November 2016.
Mr. Burton will join the audit and risk committee as a member with immediate
effect.
By order of the board
Johannesburg
15 November 2016
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 15/11/2016 01:53:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
