SNU - Sentula Mining Limited - Change to the board of directors

SNU - Sentula Mining Limited - Change to the board of directors                 
SENTULA MINING LIMITED                                                          
Incorporated in the Republic of South Africa                                    
(Registration number: 1992/001973/06)                                           
Share code: SNU ISIN: ZAE000107223                                              
("Sentula" or "the Company")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of Sentula ("the Board") hereby notifies its shareholders
that Mr Ralph Patmore has been appointed as an independent non-executive        
director with effect from 25 January 2012.                                      
Ralph, who obtained his BCom and MBL from the University of the Witwatersrand   
and Unisa Graduate School of Business Leadership respectively, was the co-      
founder of Iliad Africa Limited, a listed company focused on building materials,
where he served as Chief Executive Officer for 10 years. He has also served as  
managing director to various companies and held the position of director on the 
board of Group Five Limited, a listed company operating in the integrated       
construction services and materials sector.                                     
As non-executive director to a number of listed companies, the Board believes   
that Ralph will bring a wealth of knowledge and expertise to the Board.         
The Board welcomes Ralph and looks forward to his contribution to the Company.  
Johannesburg                                                                    
26 January 2012                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 26/01/2012 12:20:32 Supplied by www.sharenet.co.za                     
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