Changes to the board of directors – Appointment 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 – APPOINTMENT 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 27 May 2014: - Mr Johann Lemmer, the Acting Chief Financial Officer, has been appointed as an Executive Director and Financial Director of the Company. Johann is a chartered accountant with ten years’ experience. Prior to his appointment in 2012, as Chief Financial Officer of the Geosearch group of companies (“Geosearch”), a wholly-owned subsidiary of Sentula, Johann was an audit partner in BDO’s Pretoria office; - Ms Nomfundo Quangule has been appointed as an independent non-executive director. Nomfundo who is a chartered accountant with 10 years’ experience in the financial services sector, has served as Financial Director of a listed mining company. Currently, Nomfundo is a non-executive director of a listed company and serves as chairperson and executive committee member of a number of private companies. She is also a member of the Institute of Bankers; and - Mr Stephen (Steve) Naudé has been appointed as an independent non-executive director. Steve who is a chartered accountant, obtained his MBA from the University of Chicago Graduate School of Business. Steve has more than thirty years’ experience in corporate finance and investment banking in both the domestic and cross border markets. Currently, Steve is a non-executive director and audit committee chairperson of a private technology company. He is also a member of the Institute of Directors South Africa. The Board welcomes Johann, Nomfundo and Steve, and looks forward to their contributions to the Company. Johannesburg 28 May 2014 Sponsor Merchantec Capital Date: 28/05/2014 02:23:00 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.