Results 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Sentula held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders, except for ordinary resolution number 6 (To ratify the appointment of independent non-executive director Nomfundo Qangule) and ordinary resolution 9 (To ratify the appointment Nomfundo Qangule as member and the Chairperson of the Audit and Risk Committee for the year ending 31 March 2015), which resolutions were withdrawn prior to the annual general meeting. The number of shares voted in person or by proxy was 446 997 086, representing 76.20% of the total issued share capital of the same class of Sentula shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes % of shares carried for the against the Resolution abstained resolution resolution Ordinary resolution number 1: Approval of annual financial statements 0.0005 100 - Ordinary resolution number 2: Reappointment of auditors 0.0005 100 - Ordinary resolution number 3: Re-election of director retiring by rotation: Dalikhaya Zihlangu 0.0005 100 - Ordinary resolution number 4: Re-election of director retiring by rotation: Ralph Patmore 0.0005 100 - Ordinary resolution number 5: Ratification of appointment of independent non-executive director: Stephen Naude 0.0005 100 - Ordinary resolution number 7: Ratification of appointment as executive director: Johann Lemmer 0.0005 100 - Ordinary resolution number 8: Ratification of appointment as member of the Audit and Risk Committee for the year ending 31 March 2015: Stephen Naude 0.0005 100 - Ordinary resolution number 10: Re-election of Audit and Risk Committee member for the year ending 31 March 2015: Dalikhaya Zihlangu 0.1715 99.9468 0.0532 Ordinary resolution number 11: Endorsement of the Company remuneration policy 11.3681 96.7509 3.2491 Special resolution number 1: Non-executive directors’ remuneration for the year ending 31 March 0.1715 99.9468 0.0532 2015 Special resolution number 2: Financial assistance in terms of section 44 of the Companies Act, 2008 0.1715 98.4488 1.5512 Special resolution number 3: Financial assistance in terms of section 45 of the Companies Act, 2008 0.1715 100 - Special resolution number 4: General approval to reacquire shares 0.0005 100 - Ordinary resolution number 12: General authority to sell Trust Shares for cash 0.0005 100 - Ordinary resolutions 13: Directors’ authority to take all such actions necessary to implement the resolutions contained in the notice 0.0005 100 - Johannesburg 23 October 2014 Sponsor Merchantec Capital Date: 23/10/2014 02:15:00 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.