SENTULA MINING LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 19/09/2014 12:30
Code(s): SNU
 
Wrap Text
No Change Statement and Notice of Annual General Meeting

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the integrated annual report for the year ended 31 March 2014 was
dispatched to shareholders on 19 September 2014 and contains no modifications to the audited summary
financial results released on SENS on 26 June 2014.

Notice is hereby given that the annual general meeting of shareholders of Sentula will be held at 10:00 on
Thursday, 23 October 2014 at Ground Floor, Building 14, The Woodlands Office Park, Woodlands Drive,
Woodmead to transact the business stated in the notice of the annual general meeting, which is contained in
the integrated annual report.

The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of
determining which shareholders of the Company are entitled to participate in and vote at the annual general
meeting is Friday, 17 October 2014. Accordingly, the last day to trade Sentula shares in order to be
recorded in the Register to be entitled to vote will be Friday, 10 October 2014.


Johannesburg
19 September 2014

Sponsor
Merchantec Capital

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