SENTULA MINING LIMITED - Results of general meeting
SNU 201610280023A
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 THE GENERAL MEETING
Sentula is pleased to advise its shareholders that the ordinary resolutions proposed at the Company’s
general meeting held today, regarding the merger of Sentula Coal Proprietary Limited and Close-Up
Mining Proprietary Limited, were duly passed by the requisite majority of votes, as set out below:
Resolution proposed Number of Shares FOR AGAINST ABSTAIN
ordinary voted %* %* %*
shares voted %*
Ordinary resolution 874 132 250 75 100 - -
number 1: Approval of the
Merger Agreement
Ordinary resolution 874 132 250 75 100 - -
number 2: General
authorising resolution
* As a percentage of total ordinary shares in issue
Johannesburg
28 October 2016
Sponsor
Questco (Pty) Ltd
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