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SENTULA MINING LIMITED - Change to the Board of Directors Change in Function

Release Date: 28/08/2014 17:03
Code(s): SNU     PDF:  
Wrap Text
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

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