Cullinan Holdings Limited - Resignation Of Directo
CUL
CUL
Cullinan Holdings Limited - Resignation Of Director
Cullinan Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
("the company")
RESIGNATION OF DIRECTOR
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following information is disclosed:
The board of directors of the company ("the board") wishes to advise
shareholders that, in anticipation of the reconstitution of the board in terms
of the agreement governing the acquisition of Thebe Tourism Group (Proprietary)
Limited, Mr. QA Southey has resigned from the board with immediate effect.
He will however continue in office as the Company Secretary.
By order of the board.
Johannesburg
22 June 2006
Sponsor
LPC Manhattan Moela (Proprietary) Limited
Date: 22/06/2006 04:18:15 PM Produced by the JSE SENS Department
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