SNU
SNU
SNU - Sentula - Results of Annual General Meeting
Sentula Mining Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: SNU ISIN: ZAE000107223
("Sentula")
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 2010 Annual Report ("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 ordinary resolution number 1, "Control of
authorised but unissued ordinary shares" and ordinary resolution number 2,
"Approval to issue ordinary shares, and to sell treasury shares, for cash".
The special resolution will be submitted for registration at the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
28 October 2010
Sponsor:
Merchantec Capital
Enquiries:
Sentula 011 656 1303
Robin Berry
College Hill 011 447 3030
Jacques de Bie
Date: 28/10/2010 13:00:01 Produced by the JSE SENS Department.
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