SENTULA MINING LIMITED - Distribution of a circular and notice of a general meeting

Distribution of a circular and notice of a 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”)

DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING

Shareholders are referred to the announcement relating to the proposed merger of Sentula Coal
Proprietary Limited and Close-Up Mining Proprietary Limited, dated 27 June 2016, and are advised that
a circular setting out the details thereof and containing a notice of a general meeting of shareholders to
approve the relevant ordinary resolutions to approve the transaction (“Circular”), will be posted to
shareholders registered as such on Friday, 16 September 2016, on or about Friday,
30 September 2016.

The Circular is available on the Company’s website: www.sentula.co.za.

NOTICE OF GENERAL MEETING
Notice is hereby given that the general meeting of shareholders will be held on Friday, 28 October 2016
at the Company’s offices, Ground Floor – Building 14, Woodlands Office Park, Woodmead at 10:00
(“General Meeting”), to consider the ordinary resolutions to approve the transaction.

The salient dates and times relating to the General Meeting are set out below:
                                                                                                   2016

  Last day to trade in order to be eligible to participate and                      Tuesday, 18 October
  vote at the General Meeting

  General Meeting record date (for voting purposes)                                  Friday, 21 October

  Last day to lodge forms of proxy for the General Meeting                        By 10:00 on Wednesday,
                                                                         26 October 2016 to the Transfer
                                                                    Secretaries or they may be handed to
                                                                     the Chairman of the General Meeting
                                                                                at any time prior to the
                                                                           commencement of voting on the
                                                                      ordinary resolutions tabled at the
                                                                                         General Meeting

  General Meeting held at 10:00 on                                                   Friday, 28 October

  Results of the General Meeting released on SENS on or                              Friday, 28 October
  about

The above dates and times are subject to change. Any such change will be released on SENS.

Johannesburg
30 September 2016

Sponsor
Questco Proprietary Limited

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