CUL
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
("the company")
ANNOUNCEMENT TO SHAREHOLDERS
Shareholders are advised that:
the annual report, incorporating a notice convening the annual general meeting
of the company ("the AGM"), was posted to shareholders on 15 January 2007.
There have been no changes to the financial information published in the
provisional report dated 13 December 2006;
the AGM will be held at 09:00 on Wednesday 28 February 2007 in the boardroom,
2nd Floor, The Travel House, 6 Hood Avenue, Rosebank, Johannesburg.
By order of the board
Johannesburg
18 January 2007
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
Date: 18/01/2007 13:00:06 Produced by the JSE SENS Department.
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