SENTULA MINING LIMITED - Results of General Meeting

Results of General Meeting

Sentula Mining Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: SNU ISIN: ZAE000107223
(“Sentula”)


RESULTS OF GENERAL MEETING


Further to the announcement released on SENS on 27 May 2014, and using the terms defined therein
unless otherwise stated, shareholders are advised that at the general meeting of Sentula held on
25 June 2014, convened in terms of the notice of general meeting contained in the circular to shareholders
dated 27 May 2014, the resolutions to approve and implement, inter alia, the Disposals, and to obtain the
authority to sell Treasury Shares for cash, were passed by the requisite majority of shareholders.

Johannesburg
25 June 2014


Sponsor
Merchantec Capital

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