SENTULA MINING LIMITED - Results of the annual general meeting

Results of the 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”)


RESULTS OF THE ANNUAL GENERAL MEETING

The Company is pleased to notify shareholders that all resolutions set out in the notice of annual general
meeting were passed at the annual general meeting held today. The following information is provided in
compliance with the JSE Limited Listings Requirements:

 Resolutions:                          Shares voted         Votes             Votes                Votes
                                                          abstained             for               against
                                                      1            1                     2                     2
                                       Number       %            %        Number       %        Number       %
 Ordinary resolution number 1       945 153 344   80.95        0.00*   945 153 344  100.00            -          -

 Approval of the annual financial
 statements

 Ordinary resolution number 2       945 158 554   80.95        0.00*   945 158 554   100.00            -         -

 Re-appointment of
 PricewaterhouseCoopers Inc as
 auditors with Ms C Marais Roux
 as the designated auditor

 Ordinary resolution number 3       945 153 554   80.95        0.00*   929 545 480    98.35   15 608 074    1.65

 Re-election of R Patmore as an
 independent non-executive
 director

 Ordinary resolution number 4       945 153 554   80.95        0.00*   945 153 554   100.00            -         -

 Re-election of M Gama as an
 independent non-executive
 director

 Ordinary resolution number 5       945 153 554   80.95        0.00*   929 545 480    98.35   15 608 074    1.65

 Ratification of the appointment
 of T de Bruyn as a non-
 executive a director

 Ordinary resolution number 6       945 153 554   80.95        0.00*   945 153 554   100.00            -         -

 Re-election of S Naudé as a
 member of the Audit and Risk
 Committee

 Ordinary resolution number 7       945 153 554   80.95        0.00*   929 545 480    98.35   15 608 074    1.65

 Re-election of D Zihlangu as a
 member of the Audit and Risk
 Committee
 Ordinary resolution number 8        945 153 554   80.95   0.00*   945 153 554   100.00            -       -

 Re-election of M Gama as a
 member of the Audit and Risk
 Committee

 Ordinary resolution number 9        945 140 318   80.95   0.00*   945 135 318   100.00       5 000    0.00*

 Non-binding advisory vote –
 endorsement of the
 remuneration policy

 Special resolution number 1         945 140 108   80.95   0.00*   945 135 108   100.00       5 000    0.00*

 Approval of non-executive
 directors’ remuneration for the
 year ending 30 June 2017

 Special resolution number 2         945 153 344   80.95   0.00*   929 545 270    98.35   15 608 074   1.65

 General authority to provide
 financial assistance in terms of
 section 44 of the Companies Act

 Special resolution number 3         945 153 344   80.95   0.00*   945 153 344   100.00            -       -

 General authority to provide
 financial assistance in terms of
 section 45 of the Companies Act

 Special resolution number 4         945 158 344   80.95   0.00*   929 545 270    98.35   15 613 974   1.65

 General authority to repurchase
 the Company’s securities

 Ordinary resolution number 10       945 158 554   80.95   0.00*   945 153 554   100.00       5 000    0.00*

 Directors’ authority to implement
 the above resolutions


Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
*less than 0.01%


Johannesburg
16 November 2016

Sponsor
Questco (Pty) Ltd

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