Distribution of a circular and notice of a 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”) DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING Shareholders are referred to the announcement relating to the proposed merger of Sentula Coal Proprietary Limited and Close-Up Mining Proprietary Limited, dated 27 June 2016, and are advised that a circular setting out the details thereof and containing a notice of a general meeting of shareholders to approve the relevant ordinary resolutions to approve the transaction (“Circular”), will be posted to shareholders registered as such on Friday, 16 September 2016, on or about Friday, 30 September 2016. The Circular is available on the Company’s website: www.sentula.co.za. NOTICE OF GENERAL MEETING Notice is hereby given that the general meeting of shareholders will be held on Friday, 28 October 2016 at the Company’s offices, Ground Floor – Building 14, Woodlands Office Park, Woodmead at 10:00 (“General Meeting”), to consider the ordinary resolutions to approve the transaction. The salient dates and times relating to the General Meeting are set out below: 2016 Last day to trade in order to be eligible to participate and Tuesday, 18 October vote at the General Meeting General Meeting record date (for voting purposes) Friday, 21 October Last day to lodge forms of proxy for the General Meeting By 10:00 on Wednesday, 26 October 2016 to the Transfer Secretaries or they may be handed to the Chairman of the General Meeting at any time prior to the commencement of voting on the ordinary resolutions tabled at the General Meeting General Meeting held at 10:00 on Friday, 28 October Results of the General Meeting released on SENS on or Friday, 28 October about The above dates and times are subject to change. Any such change will be released on SENS. Johannesburg 30 September 2016 Sponsor Questco Proprietary Limited Date: 30/09/2016 07:05:00 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.