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 GENERAL MEETING Further to the announcement released on SENS on 18 May 2017 and the Circular distributed to shareholders on that date, shareholders are advised that at the General Meeting of Sentula shareholders held today, 15 June 2017, the following ordinary and special resolutions proposed thereat, were approved by the requisite majority of votes as follows: Total issued share capital Number of shares voted Percentage shares voted 1 167 564 491 813 512 409 70% Resolutions: Shares voted Votes Votes Votes Abstained for against Number %(1) %(1) Number %(2) Number %(2) Special Resolution number 1: 813 431 204 69.67 0.01 813 403 204 100.00 28 000 0.00 Approval of the change of name of the Company from “Sentula Mining Limited” to “Unicorn Capital Partners Limited” Ordinary Resolution number 2: 813 449 440 69.67 0.01 813 184 476 99.97 264 964 0.03 Granting of a general authority to the directors to sell the Treasury Shares for cash Ordinary Resolution number 3: 813 431 204 69.67 0.01 813 333 204 99.99 98 000 0.01 Directors’ authorising resolution Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Ordinary resolution number 1 requiring, in terms of the JSE Listings Requirements, a 75% majority of votes by shareholders present in person or represented by proxy, relating to a general authority to issue shares for cash, was not approved by shareholders at the general meeting. Johannesburg 15 June 2017 Sponsor Questco (Proprietary) Limited Date: 15/06/2017 12:48:00 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.