SENTULA MINING LIMITED - Results of general meeting

Results of 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 GENERAL MEETING


Further to the announcement released on SENS on 18 May 2017 and the Circular distributed to shareholders on that date,
shareholders are advised that at the General Meeting of Sentula shareholders held today, 15 June 2017, the following ordinary
and special resolutions proposed thereat, were approved by the requisite majority of votes as follows:

Total issued share capital                Number of shares voted               Percentage shares voted
1 167 564 491                             813 512 409                          70%

 Resolutions:                                  Shares voted             Votes              Votes                Votes
                                                                      Abstained              for               against
                                             Number            %(1)          %(1)      Number        %(2)   Number       %(2)
 Special Resolution number 1:           813 431 204         69.67          0.01   813 403 204    100.00    28 000      0.00

 Approval of the change of name of
 the Company from “Sentula Mining
 Limited” to “Unicorn Capital Partners
 Limited”

 Ordinary Resolution number 2:          813 449 440         69.67          0.01   813 184 476     99.97   264 964      0.03

 Granting of a general authority to the
 directors to sell the Treasury Shares
 for cash

 Ordinary Resolution number 3:         813 431 204         69.67          0.01   813 333 204     99.99     98 000      0.01

 Directors’ authorising resolution


 Notes:
 1. As a percentage of total ordinary shares in issue.
 2. As a percentage of shares voted.

 Ordinary resolution number 1 requiring, in terms of the JSE Listings Requirements, a 75% majority of votes by shareholders
 present in person or represented by proxy, relating to a general authority to issue shares for cash, was not approved by
 shareholders at the general meeting.

 Johannesburg
 15 June 2017

 Sponsor
 Questco (Proprietary) Limited

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