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SENTULA MINING LIMITED - Posting of Circular and Notice of General Meeting

Release Date: 18/02/2013 17:38
Code(s): SNU     PDF:  
Wrap Text
Posting of Circular and Notice 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”)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING



1.   POSTING OF CIRCULAR

Further to the announcement released on SENS on 15 February 2013, and using the terms defined
therein unless otherwise stated, shareholders are hereby advised that the circular containing full
details of, inter alia, the Disposal as well as a notice to convene a general meeting of Sentula
shareholders in order to consider and, if deemed fit to pass, with or without modification, the
resolutions necessary to approve and implement, inter alia, the Disposal, has been distributed today,
18 February 2013.

2.   NOTICE OF GENERAL MEETING

Notice is hereby given that the general meeting of shareholders of Sentula will be held at 10:00 on
Tuesday, 19 March 2013 at the registered office of Sentula, Ground Floor, Building 14, Woodlands
Office Park, Woodmead, Johannesburg, 2080, to conduct the business stated in the notice of general
meeting, which is contained in the circular.

The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the
purposes of determining which shareholders of the Company are entitled to participate in and vote at
the general meeting is Friday, 8 March 2013. Accordingly, the last day to trade Sentula shares in
order to be recorded in the Register to be entitled to vote will be Friday, 1 March 2013.


Johannesburg
18 February 2013

Sponsor
Merchantec Capital

Date: 18/02/2013 05:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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