Results of the 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 THE ANNUAL GENERAL MEETING The Company is pleased to notify shareholders that all resolutions set out in the notice of annual general meeting were passed at the annual general meeting held today. The following information is provided in compliance with the JSE Limited Listings Requirements: Resolutions: Shares voted Votes Votes Votes abstained for against 1 1 2 2 Number % % Number % Number % Ordinary resolution number 1 945 153 344 80.95 0.00* 945 153 344 100.00 - - Approval of the annual financial statements Ordinary resolution number 2 945 158 554 80.95 0.00* 945 158 554 100.00 - - Re-appointment of PricewaterhouseCoopers Inc as auditors with Ms C Marais Roux as the designated auditor Ordinary resolution number 3 945 153 554 80.95 0.00* 929 545 480 98.35 15 608 074 1.65 Re-election of R Patmore as an independent non-executive director Ordinary resolution number 4 945 153 554 80.95 0.00* 945 153 554 100.00 - - Re-election of M Gama as an independent non-executive director Ordinary resolution number 5 945 153 554 80.95 0.00* 929 545 480 98.35 15 608 074 1.65 Ratification of the appointment of T de Bruyn as a non- executive a director Ordinary resolution number 6 945 153 554 80.95 0.00* 945 153 554 100.00 - - Re-election of S Naudé as a member of the Audit and Risk Committee Ordinary resolution number 7 945 153 554 80.95 0.00* 929 545 480 98.35 15 608 074 1.65 Re-election of D Zihlangu as a member of the Audit and Risk Committee Ordinary resolution number 8 945 153 554 80.95 0.00* 945 153 554 100.00 - - Re-election of M Gama as a member of the Audit and Risk Committee Ordinary resolution number 9 945 140 318 80.95 0.00* 945 135 318 100.00 5 000 0.00* Non-binding advisory vote – endorsement of the remuneration policy Special resolution number 1 945 140 108 80.95 0.00* 945 135 108 100.00 5 000 0.00* Approval of non-executive directors’ remuneration for the year ending 30 June 2017 Special resolution number 2 945 153 344 80.95 0.00* 929 545 270 98.35 15 608 074 1.65 General authority to provide financial assistance in terms of section 44 of the Companies Act Special resolution number 3 945 153 344 80.95 0.00* 945 153 344 100.00 - - General authority to provide financial assistance in terms of section 45 of the Companies Act Special resolution number 4 945 158 344 80.95 0.00* 929 545 270 98.35 15 613 974 1.65 General authority to repurchase the Company’s securities Ordinary resolution number 10 945 158 554 80.95 0.00* 945 153 554 100.00 5 000 0.00* Directors’ authority to implement the above resolutions Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. *less than 0.01% Johannesburg 16 November 2016 Sponsor Questco (Pty) Ltd Date: 16/11/2016 11:55:00 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.