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SENS announcements




Announcement regarding the implementation of a share option scheme and change of name to Petmin Limited
Friday, 30 December 2005

Introduction

River Group is authorised to announce that Petmin will be holding a general meeting of shareholders ten minutes after the annual general meeting to be held at 10:00 on Tuesday, 31 January 2006 to approve a share option scheme for the directors and senior management, and to approve the change in the name of Petra Mining Limited to Petmin Limited. Details of the share option scheme and change of name are included in a circular to shareholders dated 29 December 2005.

Shareholders approve the acquisition of Springlake Holdings (Proprietary) Limited
Thursday, 1 December 2005

Development of Somkhele anthracite project approved New directors appointed; changes to board made; executive committee constituted Anchor BEE shareholding established Shareholders approve the acquisition of Springlake Holdings (Proprietary) Limited The directors of Petmin are pleased to announce that 84% of shareholders were present in person or by proxy at the general meeting held on 30 November 2005 to approve the Springlake Holdings (Proprietary) Limited ("Springlake") acquisition. Of those shareholders eligible to vote, 99,9% voted in favour of the resolution to approve the acquisition and all the other resolutions tabled at the general meeting.

Cautionary announcement
Tuesday, 15 November 2005

Shareholders are advised that negotiations are in progress which, if successfully concluded, may have a material effect on the price of the Company"s shares.

Petmin concludes Springlake acquisition; Approves new R114 million anthracite mine in KZN
Tuesday, 1 November 2005

Johannesburg, South Africa. 1 December, 2005. Petra Mining Limited (JSE: PET; Petmin) has secured shareholder approval for the company's acquisition of Springlake Holdings (Pty) Limited (Springlake) for R108 million, and has announced the go-ahead for the development of a new R114 million, 950 000 run-of-mine tonnes per year (ROM tpa) high-quality anthracite mine, Somkhele, near Mtubatuba and Richards Bay in KwaZulu-Natal (KZN).

Reviewed Provisional Result
Friday, 30 September 2005

Reviewed Provisional Results for the Year Ended 30 June 2005

New-look Petmin records R28.3 million after-tax profit
Friday, 30 September 2005

In its first set of results since converting from a cash shell to an operating mining company, Petra Mining Limited (Petmin) has announced a profit after tax of R28.3 million for the year ended 30 June 2005 (FY05).

Trading statement
Wednesday, 14 September 2005

In terms of the Listing Requirements of the JSE Limited, shareholders are advised that Petmin expects that earnings per share and headline earnings per share for the year ended 30 June 2005 will be between 16.00 and 19.00 cents per share, compared to the forecast earning per share and headline earnings per share of 0.16 cents per share as published in the revised listing particulars dated 27 August 2004.

Further announcement regarding the acquisition of springlake holdings (proprietary) limited
Wednesday, 17 August 2005

Further announcement regarding the acquisition of springlake holdings (proprietary) limited, BEE status update and withdrawal of cautionary announcement

The acquisition of Springlake Holdings (Proprietary) Limited
Wednesday, 25 May 2005

The acquisition of Springlake Holdings (Proprietary) Limited, and the establishment of an anchor black economic empowerment consortium in Petmin

Renewal of cautionary announcement
Tuesday, 26 April 2005

Shareholders are advised that negotiations are still in progress which, if successfully concluded, may have a material effect on the price of the Company`s shares.

Cautionary announcement
Friday, 4 March 2005

Shareholders are advised that the company has entered into negotiations, which if successfully concluded may have a material effect on the price of the company`s securities.

Reviewed Interim Results for the six months ended 31 December 2004
Thursday, 10 February 2005

Directors dealing in securities
Wednesday, 19 January 2005

In compliance with rule 3.63 to 3.74 of the Listings requirements the of JSE Securities Exchange South Africa the following should be noted:

Directors dealing in securities
Friday, 14 January 2005

Directors dealing in securities

Directors dealing in securities
Wednesday, 12 January 2005

In compliance with rule 3.63 to 3.74 of the JSE Listing Requirements, the following information is disclosed: