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

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 Ms Nomfundu Qangule has resigned as an
independent non-executive director of the Board and Chairperson of the Audit and Risk Committee, with
effect from 2 October 2014.

Accordingly, ordinary resolution number 6 (To ratify the appointment of independent non-executive director
Nomfundu Qangule) and ordinary resolution number 9 (To ratify the appointment of Nomfundu Qangule as
member and the Chairperson of the Audit and Risk Committee for the year ending 31 March 2014) set out in
the Notice of Annual General Meeting included in the 2014 Integrated Annual Report which was distributed
to shareholders on 19 September 2014, will be withdrawn prior to the Annual General Meeting to be held
Thursday, 23 October 2014.

The Board thanks Nomfundu for her contribution to the Company and wishes her well in her future
endeavours.

Sentula will immediately commence the process of identifying a candidate for appointment to the Board in
the capacity of independent non-executive director so as to ensure that the Board and sub-committees will
continue to be constituted in accordance with the Companies Act, 2008 (Act 71 of 2008), as amended, and
the JSE Listings Requirements.

In the interim, Stephen Naude an independent non-executive director of the Board, will act as Chairperson of
the Audit and Risk Committee.

Johannesburg
3 October 2014

Sponsor
Merchantec Capital

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