Change to the Board of Directors – Change in Function 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 – CHANGE IN FUNCTION 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 Ralph Patmore, the Acting Chairman of the Board, has been appointed as Independent Non-Executive Chairman of the Board with effect from 27 August 2014. Accordingly, Mr Ralph Patmore has stepped down as Chairman and a member of the Audit and Risk Committee. Furthermore, the following appointments as Chairpersons of the various Board Committees were made with effect from 27 August 2014: * Audit and Risk Committee: Ms Nomfundu Qangule. * Remuneration Committee: Mr Steve Naude. * Nominations Committee: Mr Ralph Patmore. * Social and Ethics Committee: Mr Robin Berry. * Investment Committee: Mr Ralph Patmore. Subsequent to the aforementioned changes, the various Board Committees will comprise: * Audit and Risk Committee: Ms Nomfundu Qangule (Chair), Mr Steve Naude and Mr Rain Zihlangu. * Remuneration Committee: Mr Steve Naude (Chair), Mr Ralph Patmore and Mr Rain Zihlangu. * Nominations Committee: Mr Ralph Patmore (Chair) and Mr Rain Zihlangu. * Social and Ethics Committee: Mr Robin Berry (Chair) and Ms Nomfundu Qangule. * Investment Committee: Mr Ralph Patmore (Chair), Ms Nomfundu Qangule and Mr Rain Zihlangu. Johannesburg 28 August 2014 Sponsor Merchantec Capital Date: 28/08/2014 05:03:00 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.