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Fri 27 Jan 2006, 17:00 Cullinan Holdings Limited - Preference Dividend No
CUL   CULP
 CUL                                                                             
Cullinan Holdings Limited - Preference Dividend No 119                          
Cullinan Holdings Limited                                                       
(Registration number 1902/001808/06)                                            
(Incorporated in the Republic Of South Africa)                                  
Share code     CULP      ISIN ZAE000001947                                      
PREFERENCE DIVIDEND NO 119                                                      
NOTICE is hereby given that preference dividend No. 119 of 5,5 (five comma five)
cents per share each, has been declared in respect of the six months ended 31   
December 2005.                                                                  
The last date to trade in order to be eligible for the dividend will be Friday  
10 February 2006.                                                               
Shares will trade ex dividend from Monday 13 February 2006.                     
The record date will be Friday 17 February 2006 and payment will be made on     
Monday 20 February 2006.                                                        
Share certificates may not be dematerialised/ rematerialised between Monday 13  
February 2006 and Friday 17 February, both days inclusive.                      
By Order of the Board                                                           
QA Southey                                                                      
Company Secretary                                                               
27 January 2006                                                                 
Registered office                                                               
Suite 113, First Floor                                                          
Dunkeld West Centre                                                             
277 Jan Smuts Avenue                                                            
Dunkeld West 2196                                                               
Transfer Secretaries                                                            
Computershare Investor Services 2004 (Proprietary) Limited                      
70 Marshall Street                                                              
Johannesburg 2001                                                               
Date: 27/01/2006 05:00:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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