CUL
CUL
Cullinan Holdings Limited - Announcement To Shareholders
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share code CUL ISIN ZAE000013710
("Cullinan")
ANNOUNCEMENT TO SHAREHOLDERS
Shareholders are advised that:
- the form of proxy enclosed with the notice convening the annual general
meeting of Cullinan ("the AGM") for the year ended 30 September 2005 incorrectly
reflects the date of the AGM as 1 March 2006;
- the notice convening the AGM reflects the correct date, namely 2 March 2006.
By order of the board
Johannesburg
20 January 2006
Sponsor
LPC MANHATTAN MOELA (Pty) Ltd
(Registration number 2001/009215/07)
Date: 20/01/2006 02:42:23 PM Produced by the JSE SENS Department
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