SENTULA MINING LIMITED - Change to the Board - appointment of non-executive director

Change to the Board - appointment of non-executive 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 – APPOINTMENT OF NON-EXECUTIVE DIRECTOR


On the recommendation of the Nomination Committee, the board of directors of the Company (“the
Board”) has resolved to appoint Mr Theunis de Bruyn as a Non-Executive director with effect from
15 June 2016.

Mr de Bruyn is a Chartered Accountant (SA) and is a founding member of Calibre Capital and RECM
asset management. Previously he held research and corporate finance positions with various
financial institutions. He is a director of other listed companies and holds directorships in numerous
private companies.

The Board wishes to extend a welcome to Mr de Bruyn and looks forward to his positive and
continuing contribution to the Company.



Johannesburg
25 May 2016


Sponsor




Questco (Pty) Ltd

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