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SENS announcements




Annual general meeting and no change statement
Tuesday, 18 December 2007

With regard to the audited results for the year ended 30 June 2007, shareholders are advised that the annual financial statements have been distributed to shareholders on 13 December 2007 and contain no modifications to the audited results which were published on SENS on 19 September 2007.

Dealing in securities by a director of a listed company
Friday, 14 December 2007

Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code: PET & ISIN: ZAE000076014
("Petmin", "the company" or "the group")

Dealing in securities by directors of a listed company
Friday, 7 December 2007

In compliance with Rules 3.63 to 3.74 of the JSE Listing Requirements, the following information relating to a block trade is disclosed: Further to the announcement of 4 December 2007, River Group is authorized to make the following announcement:

Details of dealings in securities by directors of a listed company
Tuesday, 4 December 2007

* INCREASE IN PETMIN`S TOTAL BEE SHAREHOLDING FROM 30% TO 35 %
* INCREASE OF ANCHOR BEE CONSORTIUM SHARE HOLDING FROM 20 % TO 33 %
* INCREASE IN PETMIN`S DIRECTORS` SHAREHOLDING FROM 19 % TO 32 %

Petmin and Kermas Group to acquire Veremo Holdings major iron ore project to be developed
Tuesday, 6 November 2007

Petmin Limited, the JSE and AIM-listed mining company, announced today that definitive agreements have been reached with Framework Investments Limited, a 100% subsidiary of Kermas Limited (Kermas Group), for the joint acquisition of Veremo Holdings Limited (Petmin 25%; Kermas Group 75%). This announcement follows the cautionary announcement of 7 July 2007. (The Kermas Group is the controlling shareholder of Samancor Chrome – see below).

Dealing in securities by a director of a listed company 6 October 2009
Saturday, 6 October 2007

  • Director: J.C du Preez (Chief Executive Officer)
  • Date of notification: 05 October 2009
  • Date transaction was effected: 05 October 2009

Results announcement for the year ended 30 June 2007
Wednesday, 19 September 2007

Petmin Limited (JSE: PET; AIM: PTMN), the South African-based minerals, mining and processing company which services the metallurgical and industrial sectors, is pleased to announce its results for the year ended 30 June 2007.

Appointment of director
Monday, 6 August 2007

In compliance with paragraph 3.59 of the JSE Listings Requirements, the multi-commodity mining company Petmin Limited (JSE: PET; AIM: PTMN) announced today that Ian Cockerill, Chief Executive Officer of Gold Fields Limited, has agreed to join the Board of Petmin as an independent non- executive director with effect from 1 October 2007.

Resignation of director
Monday, 6 August 2007

In compliance with paragraph 3.59 of the JSE Listings Requirements, the board wishes to announce that Mr. Jabu Mabena has resigned as a non- executive director with effect from 1 August 2007.

Ian Cockerill to join Petmin Board
Monday, 6 August 2007

Multi-commodity mining company Petmin Limited (JSE: PET; AIM: PTMN) announced today that Ian Cockerill, Chief Executive Officer of Gold Fields Limited, has agreed to join the Board of Petmin as an independent non-executive director with effect from 1 October 2007.

New Order Mining Right Boosts Production at Somkhele
Friday, 3 August 2007

Multi-commodity mining company Petmin Limited (JSE: PET; AIM: PTMN) announced today that the recent granting of a new order mining right over Area 1 at its new Somkhele anthracite mine near Richards Bay in South Africa’s Kwa-Zulu Natal province allows for:

Renewal of cautionary announcement
Tuesday, 26 June 2007

Further to the cautionary announcement dated 14 June 2007 shareholders are advised that negotiations are still in progress which, if successfully concluded may have a material effect on the price of Petmin`s securities.

Conclusion of BEE transaction, dealing in securities by a director and further cautionery
Thursday, 14 June 2007

The board wishes to announce that, when in 2005 Petmin closed a major acquisition and obtained shareholder approval therefore, that transaction included the funding of Dark Capital (Pty) Ltd ("Dark"), the BEE partner, by the New Africa Mining Fund ("the NAMF").

Commissioning of Somkhele Project and Further Cautionary
Monday, 4 June 2007

Shareholders are referred to the Interim Financial Statements published on SENS on 5 March 2007, an extract of which is set out below :

Finalisation of the sale of Petmin`s 100% interest in BAOBAB and further cautionary
Monday, 28 May 2007

Shareholders are referred to the Interim Financial Statements published on SENS on 5 March 2007, an extract of which is depicted below:

Renewal of cautionary announcement
Thursday, 10 May 2007

Further to the cautionary announcement dated 2 April 2007 shareholders are advised that negotiations are still in progress which, if successfully concluded may have a material effect on the price of Petmin`s securities.

Cautionary announcement
Monday, 2 April 2007

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.

Condensed Consolidated Interim Financial Statements for the six months ended 31 December 2006
Monday, 5 March 2007

R49 million raised through secondary AIM listing
Monday, 5 March 2007

JSE- and AIM-listed, South African-based silica and anthracite producer Petmin Limited today announced a 27% increase in headline earnings per share (HEPS) to 2.97 cents for the half-year ended 31 December 2006, compared with same period in 2005.

Trading Update
Wednesday, 28 February 2007

Trading Update

Shareholders of PETMIN are hereby advised that headline earnings per share for the half year ending 31 December 2006 are likely to be in line with management`s expectations and will be approximately 2,97 cents per share, up from 2,34 cents per share for the six months ended 31 December 2005, an increase of 27%. This growth in headline earnings per share has been achieved despite an approximate 100% increase in the weighted average number of issued shares (from 221 084 000 to 441 205 000) to predominantly finance the development of the Somkhele Anthracite Project that, as planned, will only start to generate revenue during the second quarter of 2007.

27% increase in Petmin headline EPS expected
Tuesday, 27 February 2007

Headline earnings per share for the half-year ended 31 December 2006 are expected to be about 2.97 cents, up 27% on the figure for the comparable six months in 2005 and in line with management expectations, Petmin Limited (Petmin) said in a trading statement today.