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”)


                      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 were passed by the requisite majority of shareholders, except
for ordinary resolution number 6 (To ratify the appointment of independent non-executive director Nomfundo
Qangule) and ordinary resolution 9 (To ratify the appointment Nomfundo Qangule as member and the
Chairperson of the Audit and Risk Committee for the year ending 31 March 2015), which resolutions were
withdrawn prior to the annual general meeting.

The number of shares voted in person or by proxy was 446 997 086, representing 76.20% of the total issued
share capital of the same class of Sentula shares.

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

                                                                                    % of votes     % of votes
                                                                % of shares     carried for the   against the
 Resolution                                                      abstained          resolution     resolution
 Ordinary resolution number 1: Approval of annual
 financial statements                                              0.0005                100               -
 Ordinary resolution number 2: Reappointment of
 auditors                                                          0.0005                100               -
 Ordinary resolution number 3: Re-election of
 director retiring by rotation: Dalikhaya Zihlangu                 0.0005                100               -
 Ordinary resolution number 4: Re-election of
 director retiring by rotation: Ralph Patmore                      0.0005                100               -
 Ordinary resolution number 5: Ratification of
 appointment of independent non-executive director:
 Stephen Naude                                                     0.0005                100               -
 Ordinary resolution number 7: Ratification of
 appointment as executive director: Johann Lemmer                  0.0005                100               -
 Ordinary resolution number 8: Ratification of
 appointment as member of the Audit and Risk
 Committee for the year ending 31 March 2015:
 Stephen Naude                                                     0.0005                100               -
 Ordinary resolution number 10: Re-election of Audit
 and Risk Committee member for the year ending 31
 March 2015: Dalikhaya Zihlangu                                    0.1715            99.9468          0.0532
 Ordinary resolution number 11: Endorsement of the
 Company remuneration policy                                      11.3681            96.7509          3.2491
 Special resolution number 1: Non-executive
 directors’ remuneration for the year ending 31 March              0.1715            99.9468          0.0532
 2015
 Special resolution number 2: Financial assistance in
 terms of section 44 of the Companies Act, 2008                    0.1715            98.4488          1.5512
 Special resolution number 3: Financial assistance in
 terms of section 45 of the Companies Act, 2008                    0.1715                100               -
 Special resolution number 4: General approval to
 reacquire shares                                                  0.0005                100               -
 Ordinary resolution number 12: General authority to
 sell Trust Shares for cash                                        0.0005                100               -
 Ordinary resolutions 13: Directors’ authority to take all
 such actions necessary to implement the resolutions
 contained in the notice                                           0.0005                100               -



Johannesburg
23 October 2014

Sponsor
Merchantec Capital

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