SENTULA MINING LIMITED - Change To The Board Of Directors Resignation Of Director

Change To The Board Of Directors – Resignation Of Director

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 – RESIGNATION OF DIRECTOR



In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited and in line with ongoing
restructuring, the board of directors of Sentula (“the Board”) hereby notifies its shareholders that Mr Patrick
(“Pat”) Modisane has agreed to step down as an Executive Director and the Chairman of the Social and
Ethics Committee with effect from 31 March 2014.

Pat has further agreed to remain in the employ of Sentula through to the end of April 2014, in order to ensure
a smooth handover of his executive role as Head of Group Transformation and Human Resources. Ms
Khumo Mphake will continue to oversee these aspects from a Group perspective.

The Board thanks Pat for his contribution to the Company and wishes him well in his future endeavours.


Johannesburg
2 April 2014

Sponsor
Merchantec Capital

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