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CULLINAN HOLDINGS LIMITED - APPOINTMENT OF DIRECTORS                            
CULLINAN HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1902/001808/06)                                            
Share Code: CUL                                                                 
ISIN: ZAE000013710                                                              
("the company")                                                                 
APPOINTMENT OF DIRECTORS                                                        
The board of directors of the company wishes to advise shareholders that Gavin  
Bennet Tollman and Linda Antoinette Pampallis have been appointed as directors  
with effect from 1 January 2004.                                                
By order of the board.                                                          
Johannesburg                                                                    
8 January 2004                                                                  
Sponsor                                                                         
LPC Manhattan Sponsors (Proprietary) Limited                                    
Date: 08/01/2004 05:21:01 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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