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SENTULA MINING LIMITED - Change to the Board of Directors Resignation of Director

Release Date: 01/08/2014 15:30
Code(s): SNU     PDF:  
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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, the board of directors of
Sentula (“the Board”) hereby notifies its shareholders that Mr Jonathan Best has for personal reasons
resigned as an Independent Non-Executive Director and Chairman of the Board with effect from 8 August
2014.

The Board thanks Jonathan for his long association with and contribution to the Company and wishes him
well in his future endeavours.

Mr Ralph Patmore, Independent Non-Executive Director, will assume the role of acting Chairman of the
Board until such time as the Board is in a position to appoint a new Chairperson. Shareholders will be
advised in due course once an appointment has been made.

Johannesburg
1 August 2014

Sponsor
Merchantec Capital

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