| Thu 4 Dec 2008, 13:39 | | SNU - Sentula Mining Limited - Results of annual general meeting |
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SNU
SNU
SNU - Sentula Mining Limited - Results of annual general meeting
Sentula Mining Limited
(Formerly Scharrig 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 ANNUAL GENERAL MEETING
Shareholders are advised that, at today`s annual general meeting of Sentula
("meeting") convened in terms of the notice of annual general meeting contained
in the 2008 Annual Report and dispatched to shareholders on 11 November 2008
("notice"), all the resolutions set out in the notice and proposed at the
meeting were passed by the requisite majority of shareholders, with the
exception of resolution number 4 regarding the re-election of Mr RK Jonah as
director, as after the notice was dispatched to shareholders, Mr RK Jonah
withdrew his offer to stand for re-election, resolution number 6 regarding the
confirmation of the non-executive directors` remuneration for the year ended 31
March 2008 which resolution was not passed by the requisite majority of
shareholders in terms of the Companies Act, 1973 (Act 61 of 1973), as amended,
and ordinary resolution number 2 regarding approval to issue ordinary shares,
and to sell treasury shares, for cash which resolution was not passed by the
requisite majority of shareholders in terms of the Listings Requirements of JSE
Limited.
Furthermore, ordinary resolution numbers 5, 6, 7, 8 and 9 which were proposed at
the meeting ("further resolutions"), were passed by the requisite majority of
shareholders. These further resolutions pertained to the approval of the re-
election of Mr J van Rooyen, Mrs P Kingston, Mrs A Kawa, Ms D Marole and Mr P
Modisane respectively, who were appointed post year-end and who, in terms of the
company`s articles of association, retired at the meeting, but being eligible to
do so, offered themselves for re-election.
The special resolution will be submitted for registration at the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
4 December 2008
Sponsor:
Merchantec (Proprietary) Limited
Enquiries:
Sentula Mining 011 397 3870
Robin Berry
College Hill 011 447 3030
Jacques de Bie
Date: 04/12/2008 13:39:07 Produced by the JSE SENS Department.
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