| Tue 19 Dec 2017, 13:11 | | CULLINAN HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting |
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CUL CULP 201712190031A
No Change Statement and Notice of Annual General Meeting
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
(“the company”)
Share Code: CUL ISIN: ZAE000013710
Share code: CULP ISIN: ZAE000001947
NO CHANGE STATEMENT AND 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 distributed to shareholders on Tuesday, 19 December 2017 and
is available on the website of the company at www.cullinan.co.za. There have been no
material changes to the financial information published in the audited report dated
14 December 2017;
- the AGM will be held at 11:00 on Friday, 2 February 2018 in the boardroom, 2nd Floor, Travel
House, 6 Hood Avenue, Rosebank, Johannesburg;
- the record date for purposes of determining which shareholders are entitled to participate in
and vote at the annual general meeting is Friday, 15 December 2017. Accordingly, the last
day to trade in order to be eligible to vote at the annual general meeting will be Tuesday,
25 January 2018.
By order of the board.
Johannesburg
19 December 2017
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 19/12/2017 01:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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