SENTULA MINING LIMITED - Changes to the Board of Directors Resignation of Directors

Changes to the  Board of  Directors – Resignation 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”)


CHANGES TO THE BOARD OF DIRECTORS – RESIGNATION 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 with effect from 25 March 2014:

   -   Mr Cornelis (“Cor”) van Zyl has resigned as an independent non-executive director of the Board,
       the chairman of the Audit and Risk Committee and a member of the Investment Committee, in
       order to pursue an executive role in an unrelated entity; and

   -   Ms Kholeka Mzondeki has resigned as an independent non-executive director of the Board and a
       member of the Audit and Risk Committee, in order to focus her attention on her other
       commitments.

The Board wishes to thank Cor and Kholeka for their contributions to the Company and wishes them both
well in their future endeavours.

The Board has commenced the process to appoint a new chairman and a new member of the Audit and
Risk Committee and shareholders will be advised once these appointments have been made.


Johannesburg
26 March 2014

Sponsor
Merchantec Capital

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