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SNU - Sentula Mining Limited - No change statement and notice of Annual

Release Date: 23/09/2011 15:19
Code(s): SNU
Wrap Text

SNU - Sentula Mining Limited - No change statement and notice 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual report for the year ended 31 March 2011, was dispatched to shareholders on 23 September 2011, and contains no modifications to the audited results published on SENS on 15 June 2011. Notice is hereby given that the annual general meeting of shareholders of Sentula will be held at Ground Floor, Building 14, The Woodlands Office Park, Woodlands Drive, Woodmead, at 10h00 on Thursday, 27 October 2011 to transact the business stated in the notice of the annual general meeting, which is contained in the annual report. Johannesburg 23 September 2011 Sponsor Merchantec Capital Date: 23/09/2011 15:19:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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