SENTULA MINING LIMITED - Results of the general meeting

Results of the general meeting

Sentula Mining Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: SNU ISIN: ZAE000107223
(“Sentula” or “the Company”)


Results of the general meeting

1. Sentula shareholders (“Shareholders”) are referred to the announcements released on the
     Stock Exchange News Service (“SENS”) on 25 November 2015, 17 December 2015 and the
     circular posted to Shareholders on 13 January 2016, detailing;

      i. the waiver of any requirement for Regarding Capital Management, on behalf of clients,
         and JB Private Equity Investors Partnership (“the Associated Entities”) to extend a
         mandatory offer to minority shareholders in terms of Regulation 86 (4) of the Companies
         Regulations;

     ii. the amendment to the MOI of Sentula to increase the authorised share capital to
         2 000 000 000 ordinary shares;

    iii. the granting of an authority to the directors of the Company in terms of section 41(3) of
         the Companies Act to issue 586 559 181 ordinary shares of no par value pursuant to the
         rights offer.

2. Shareholders are advised that, at the general meeting of Sentula, held today, 10 February
   2016, at the Sentula offices, Block 14 - Ground Floor, Woodlands Office Park Woodmead, all
   ordinary and special resolutions were passed by the requisite majority. The voting results are
     set out below:




Resolution proposed                                   For**       Against**   Abstained**    Number of
                                                                                            shares voted

Ordinary resolution number 1: Approval of the       268 572 962     74 239         -          268 547 201
waiver of the requirement for the Associated
Entities to make a mandatory offer in terms of        99.97%        0.027%
Regulation 86(4) of the Companies Regulations


Ordinary resolution number 2: General enabling      383 392 572     74 239         -          383 466 811
resolution
                                                      99.98%        0.019%


Special resolution number 1: Approval of the        383 392 572     74 239         -          383 466 811
increase in authorised share capital
                                                      99.98%        0.019%


Special resolution number 2: Authority to issue     383 392 572     74 239         -          383 466 811
586 559 181 shares in the authorised but unissued
share capital of the Company pursuant to a            99.98%        0.019%
renounceable rights offer


*Based on 586 559 181 shares in issue at the date of the general meeting.
**In relation to the total number of shares voted at the general meeting.

Woodmead

10 February 2016


Sponsor and Corporate Advisor to Sentula

Questco (Pty) Ltd

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