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CULLINAN HOLDINGS LIMITED - APPOINTMENT OF DIRECTOR                             
CULLINAN HOLDINGS LIMITED                                                       
Share code  :  CUL                                                              
ISIN        :  ZAE000013710                                                     
In compliance with rule 3.67 of the JSE Securities Exchange SA Listings         
Requirements the following should be noted:                                     
Mr.Mogammed Rafique Bagus has been appointed as a director of the company with  
effect from 1 April 2003.                                                       

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