SENTULA MINING LIMITED - Change to the board of directors of a subsidiary Resignation of director

Change to the board of directors of a subsidiary – Resignation of director

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


CHANGE TO THE BOARD OF DIRECTORS OF A SUBSIDIARY – RESIGNATION OF DIRECTOR



The board of directors of Sentula hereby notifies its shareholders that, by mutual agreement, Mr Mike
Fitzgerald, the Chief Executive Officer of the Geosearch Group of Companies (“Geosearch”), a wholly-owned
subsidiary of Sentula, has resigned with immediate effect.


Johannesburg
8 July 2014

Sponsor
Merchantec Capital

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