SENTULA MINING LIMITED - Results of general meeting

Results of 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 THE GENERAL MEETING


Sentula is pleased to advise its shareholders that the ordinary resolutions proposed at the Company’s
general meeting held today, regarding the merger of Sentula Coal Proprietary Limited and Close-Up
Mining Proprietary Limited, were duly passed by the requisite majority of votes, as set out below:


Resolution proposed                  Number of           Shares      FOR       AGAINST        ABSTAIN
                                       ordinary           voted       %*            %*             %*
                                   shares voted              %*


Ordinary resolution                 874 132 250                75     100            -               -
number 1: Approval of the
Merger Agreement

Ordinary resolution                 874 132 250                75     100            -               -
number 2: General
authorising resolution


* As a percentage of total ordinary shares in issue


Johannesburg
28 October 2016

Sponsor
Questco (Pty) Ltd

Date: 28/10/2016 10:58:00 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.