SENTULA MINING LIMITED - Results of annual general meeting

Results of annual 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” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Sentula held today, all the resolutions as
set out in the notice of annual general meeting (“Notice”) were passed by the requisite majority of
shareholders.

The number of shares voted in person or by proxy was 412 826 338, representing 70.38% of the total issued
share capital of the same class of Sentula shares.

The number of shares which abstained from voting was 127 988, representing 0.02182% of the total issued
share capital of the same class of Sentula shares.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, are set out below:

                                                                                    % of votes     % of votes
                                                                               carried for the    against the
 Resolution                                                                         resolution     resolution
 
 Ordinary resolution number 1: To receive, consider and adopt the
 annual financial statements of the Company and the Group for the
 financial year ended 31 March 2015                                                       100               -
 
 Ordinary resolution number 2: To confirm the reappointment of
 PricewaterhouseCoopers Inc. as independent auditors of the
 Company and the Group, with Ms C Marais being the individual
 registered auditor                                                                       100               -
 
 Ordinary resolution number 3: To approve the re-election as director
 of Stephen Naudé who retires by rotation and, being eligible, offers
 himself for re-election                                                                  100               -
 
 Ordinary resolution number 4: To approve the re-election as director
 of Dalikhaya (Rain) Zihlangu who retires by rotation and, being eligible,
 offers himself for re-election                                                           100               -
 
 Ordinary resolution number 5: To ratify the appointment of
 independent non-executive director, Mdu Gama                                             100               -
 
 *Ordinary resolution number 6: To ratify the appointment of non-
 executive director, Jacques Badenhorst                                              99.13862         0.86138
 
 Ordinary resolution number 7: To ratify the appointment of Mdu
 Gama as member of the Audit and Risk Committee for the year ending
 31 March 2016                                                                            100               -
 
 Ordinary resolution number 8: To ratify the appointment of Stephen
 Naudé as the Chairperson and to approve the re-election of Stephen
 Naudé as member of the Audit and Risk Committee for the year
 ending 31 March 2016                                                                     100               -
 
 Ordinary resolution number 9: To approve the re-election of
 Dalikhaya (Rain) Zihlangu as member of the Audit and Risk
 Committee for the year ending 31 March 2016                                              100               -

 Ordinary resolution number 10: To endorse the Company
 remuneration policy                                                                 68.18666        31.81334
 
 **Special resolution number 1: To approve the non- executive 
 directors’ remuneration for the year ending 31 March 2016                                100               -
 
 Special resolution number 2: Financial assistance in terms of
 section 44 of the Companies Act, 2008                                               99.98348         0.01652
 
 Special resolution number 3: Financial assistance in terms of
 section 45 of the Companies Act, 2008                                                    100               -
 
 Special resolution number 4: General approval to reacquire shares                        100               -
 
 Ordinary resolution 11: Directors’ authority to take all such actions
 necessary to implement the resolutions contained in this notice                          100               -

* Shareholders are referred to the announcement released on SENS on 7 October 2015 regarding, inter alia,
the appointment of Jacques Badenhorst, the then non-executive director, as acting Chief Executive Officer.

** Shareholders are referred to the announcement released on SENS on 10 September 2015 setting out the
amendment to special resolution number 1 contained in the Notice.

Johannesburg
21 October 2015

Sponsor
Merchantec Capital

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