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

Change to the Board of Directors – Resignation and Change in Function 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 AND CHANGE IN FUNCTION OF
DIRECTOR



In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Sentula (“the Board”) hereby notifies shareholders that Mr Robin Berry has resigned as Chief Executive
Officer and executive director with effect from 7 October 2015.

Following his long association with the Company, the Board wishes Robin well in his future endeavours.

With effect from 7 October 2015, Mr Jacques Badenhorst, currently a non-executive director, has been
appointed by the Board as acting Chief Executive Officer pending the identification and appointment of a
new Chief Executive Officer.

Shareholders will be advised once such appointment has been made.


Johannesburg
7 October 2015

Sponsor
Merchantec Capital

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