To All Cullinan Staff Members

I am delighted to advise you of two recent appointments to the Cullinan Group.

Effective 1 August 2011, the Board of Cullinan has appointed Bradley Allison as Company Secretary and Ami Azoulay as Non-Executive Director and member of the Audit Committee.

Bradley Allison has been with Cullinan Holdings Ltd since 1st February 2011 in the position of Cullinan Legal Advisor and Commercial Manager and is ideally suited to the Company Secretarial position which deals with Corporate Governance and Company Legislation.

Ami Azoulay is a Chartered Accountant and is currently employed as the regional Financial Director for Wilderness Safaris. He was previously a partner in an audit firm and is well placed to contribute to the Board and the Audit committee through his financial experience and knowledge of the tourism industry.

Kindest regards,

Michael Tollman
Chairman

Cullinan Holdings

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To All Cullinan Staff Members

I am pleased to announce the appointment of Joanne Adolphe as Chief Executive Officer for Thompsons Holidays. Thompsons Holidays is the largest division within the Cullinan Group. Under the able leadership of Joanne Adolphe, I am confident that Thompsons Holidays will continue to grow from strength to strength, and to remain South Africa’s favourite travel household brand and leader in outbound tourism.

Over the past year in Joanne’s role as Chief Operating Officer, Thompsons Holidays has extended its competitive product range, improved customer services levels and provided clearer and more prominent advertising. The result has seen improved customer satisfaction levels, stronger customer relationships and increased revenue growth.

I am sure that you will all continue to give Joanne your full support in her new role.

Thank you.

Kindest regards,

Michael Tollman
Chairman

Cullinan Holdings

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To all Cullinan staff members

I am delighted to advise you of two recent appointments to the Cullinan Group.

At a Board level, the Board of Cullinan has appointed Sindiswa Nhlumayo as Non-Executive Director with effect from 19th January 2011. Ms Nhlumayo brings with her extensive knowledge and experience in the Tourism industry.

Ms Nhlumayo was the first ever Director for Tourism in the Department of Economic Development and Tourism in the Western Cape and was thereafter promoted to Chief Director. Ms Nhlumayo progressed to be the Head of Ministry to the National Minister of Tourism and later became a Strategic Advisor to the Minister of Tourism, eventually rising to the position of the Deputy Director General for South African Tourism.

Ms Nhlumayo in her previous capacity as Director General for Tourism served as a Director on the Immigration Board, the Board of Tourism Enterprise Partnership and on the Board of Federated Hospitality Industry of Southern Africa. The Board welcomes Ms Nhlumayo as a Director and looks forward to her valuable input.

At a Cullinan level, Cullinan Holdings has also appointed Bradley Allison to the position of Cullinan Legal Advisor and Commercial Manager. Bradley joined Cullinan on the 1st February 2011 and will be working from the Rosebank office in Johannesburg.

Bradley brings a wealth of experience from his previous roles and will be responsible for managing all legal requirements for the Group.

Bradley will be visiting our various offices in due course and I would ask that you please extend him a warm welcome and provide your full support and cooperation in his new role and position.

Both of these positions will add a wealth of experience and expertise to our Group.

Thank you.

Kindest regards

Michael Tollman
Chairman and CEO Cullinan Holdings Limited

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CUL                                                                            
CUL/CULP - 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                                         
Share Code: CULP    ISIN: ZAE000001947                                         
("Cullinan" or "the company")                                                   
RESIGNATION OF DIRECTOR                                                        
The under-mentioned announcement is published in compliance with paragraph 3.59
of the Listings Requirements of the Johannesburg Stock Exchange.               
The Board of Cullinan wishes to announce the resignation of Ms Vicki O`Hana as 
non-executive director with effect from 14 December 2010. Ms O`Hana was        
appointed to the board in 2002 and brought with her excellent knowledge of the 
hospitality industry.                                                          
The Board wishes to express its sincere gratitude and appreciation to Ms O`Hana
for her dedication and outstanding contribution to the development and growth of
the company over the past eight years.  Ms O`Hana tendered her resignation due 
to her other work commitments in the hospitality industry. In the future Ms    
O`Hana will continue to offer her support to the company via her other work    
commitments in the industry.                                                   
By order of the board                                                          
Johannesburg                                                                   
15 December 2010                                                               
Sponsor                                                                        
Arcay Moela Sponsors (Proprietary) Limited                                     
Date: 15/12/2010 10:59:01 Produced by the JSE SENS Department.                 
The SENS service is an information dissemination service administered by the   
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or           
implicitly, represent, warrant or in any way guarantee the truth, accuracy or  
completeness of the information published on SENS. The JSE, their officers,    
employees and agents accept no liability for (or in respect of) any direct,    
indirect, incidental or consequential loss or damage of any kind or nature,    
howsoever arising, from the use of SENS or the use of, or reliance on,         
information disseminated through SENS.

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Cullinan Holdings Ltd is pleased to announce that the Group has recently received its Broad Based Black Economic Empowerment certification. The Group has been rated as a Level Seven Contributor to BEE. The certification is valid up until 27th October 2011 and allows the Group to confidently engage in tenders and applications that require BEE compliance.

The certificate of compliance is attached under the Social Responsibility section of the Website.

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CUL/CULP - Cullinan Holdings Limited - Trading statement
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
Share Code: CULP ISIN: ZAE000001947
("the company")

TRADING STATEMENT
Shareholders are advised that the headline earnings per share for the financial
year ended 30 September 2010 are expected to be between 75% and 85% higher than
those for the corresponding period last year. Attributable earnings are expected
to be between 50% and 60% higher than those for the corresponding period last
year.

This financial information has not been reviewed and reported on by the auditors of the company. By order of the board

Johannesburg
9 November 2010
Sponsor

Arcay Moela Sponsors (Proprietary) Limited Date: 10/11/2010 08:14:01 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ To All Cullinan Staff

I am delighted to announce the appointment of Joanne Adolphe to the position of Chief Operations Officer for Thompsons Holidays. This appointment to take effect from November 1st 2010.

Joanne has been employed at Thompsons Holidays for the past eleven years, and in her new role will continue to be responsible for all purchasing in the business. All other divisions in Thompsons Holidays will report to Joanne on day to day matters.

In the meantime we are continuing our search for a suitable CEO for Thompsons Holidays. Joanne will report to the CEO who will have a strategic role and who will focus on developing the business in the years ahead.

I am sure you will join me in congratulating Joanne on her appointment and that you will all give her your full cooperation and assistance in her new role.

Thank you.

Kindest regards
Michael Tollman

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Hylton Ross, the Cape-based transport operator and 100% owned Subsidiary of Cullinan Holdings Ltd has elected to extend its services nationwide. Hylton Ross Tours already has a footprint in the Western and Eastern Cape and plans to extend its operation to Johannesburg in October 2010. A management team and coach fleet has been secured and operations will be based at a depot in Sandton.

The company said the decision to extend operations nationally comes as a result of a successful 2010 FIFA World Cup and the belief that inbound tourism to South Africa will increase over the next five years. The announcement comes as Hylton Ross Tours celebrates its 30th year of operation in September 2010.

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CUL
CULP - Cullinan Holdings Limited - Preference dividend no. 128
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share code: CULP ISIN: ZAE000001947
PREFERENCE DIVIDEND No. 128
NOTICE is hereby given that Preference Dividend No. 128 of 5,5 (five comma five) cents per share has been declared in respect of the six months ended 30 June 2010.
The last date to trade in order to be eligible for the dividend will be Friday 23 July 2010.
Shares will trade ex-dividend from Monday 26 July 2010.
The record date will be Friday 30 July 2010 and payment will be made on Monday 2 August 2010.
Share certificates may not be dematerialised/ rematerialised between Monday 26 July 2010 and Friday 30 July 2010, both days inclusive.
By Order of the Board
DK Standage
Company Secretary

13 July 2010
Registered Office
Second Floor

Travel House
6 Hood Avenue
Rosebank
Transfer Secretaries
Computershare Investor Services 2004 (Proprietary) Limited
70 Marshall Street
Johannesburg 2001

Date: 13/07/2010 09:57:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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CUL
CUL - Cullinan Holdings Limited - Trading Statement
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL & ISIN: ZAE000013710
Share Code: CULP & ISIN: ZAE000001947
("the company")

TRADING STATEMENT
Shareholders are advised that the headline earnings and earnings per share for the six months ended 31 March 2010 are expected to be between 100% and 110% higher than those for the corresponding period last year.
This financial information has not been reviewed and reported on by the auditors of the company.

By order of the board
Johannesburg
11 May 2010

Sponsor
Arcay Moela Sponsors (Proprietary) Limited
Date: 11/05/2010 09:12:02 Produced by the JSE SENS Department.

The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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CUL
CUL / CULP - Cullinan Holdings Limited - Results of annual general meeting
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
Preference Share Code: CULP ISIN: ZAE000001947
("the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of the company held on 7 April 2010, all the resolutions set out in the notice of Annual General Meeting were passed by the requisite majority of shareholders present in person or represented by proxy.

By order of the board
DK Standage
Company Secretary

Johannesburg
9 April 2010
Sponsor

Arcay Moela Sponsors (Proprietary) Limited
Date: 09/04/2010 11:11:04 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers,

employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.