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Tue 23 Feb 2010, 16:00 SNU - Sentula - Changes To The Board And Change In Function Of Director
SNU
SNU                                                                             
SNU - Sentula - Changes To The Board And Change In Function Of Director         
SENTULA MINING LIMITED                                                          
Incorporated in the Republic of South Africa                                    
(Registration number: 1992/001973/06)                                           
Share code: SNU & ISIN: ZAE000107223                                            
("Sentula")                                                                     
CHANGES TO THE BOARD AND CHANGE IN FUNCTION OF DIRECTOR                         
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of Sentula ("the board") hereby notifies its shareholders
that Jeff Van Rooyen, Pulane Kingston and Dawn Marole have tendered their       
resignations as non-executive directors of Sentula, effective 28 February 2010, 
in order to pursue other business interests. Jonathan Best, the current deputy  
chairman, will assume the role of chairman of the board, effective 28 February  
2010.                                                                           
The board thanks the directors for their dedicated service and contribution to  
Sentula and wishes them well for the future.                                    
Johannesburg                                                                    
23 February 2010                                                                
Sponsor                                                                         
Merchantec Capital                                                              
Date: 23/02/2010 16:00:02 Produced by the JSE SENS Department.                  
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