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SENS announcements




Dealings in securities by director
Tuesday, 30 December 2008

In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited shareholders are advised of the following information relating to share dealings by a director of the company:In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited shareholders are advised of the following information relating to share dealings by a director of the company:

Approval and posting date of the 2008 Annual Report, Notice of the Annual General Meeting and No Change Statement
Tuesday, 23 December 2008

APPROVAL AND POSTING DATE OF THE 2008 ANNUAL REPORT

Shareholders are advised that the 2008 Annual Report was approved by the directors on 5 December 2008 and was posted to shareholders on 22 December 2008. The electronic version of the 2008 Annual Report will be available on Petmin`s website (www.petmin.co.za) from 17H15, on 23 December 2008.

Issue of ordinary shares
Wednesday, 5 November 2008

Further to the Company's announcement of 4 November 2008 regarding dealings in securities by directors, 8,247,000 new ordinary shares in the Company will be issued following the exercise of options and the issue of shares in the finalisation of the Springlake acquisition concluded in November 2005. The remaining obligation to provide shares to directors, directors of subsidiaries and employees of the company will be fulfilled through the use of 2,000,000 ordinary shares in the Company currently held in treasury.

Dealing in securities by directors
Tuesday, 4 November 2008

In compliance with rule 3.63 of the JSE Limited Listings Requirements, the following information is disclosed Petmin having been notified of these transactions on 30 October 2008:

Directors dealing in securities
Thursday, 9 October 2008

In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited shareholders are advised that the following information relating to share dealings by directors of the company is accordingly disclosed:

Withdrawal of cautionary announcement, disposal of Springlake Colliery, Somkhele expansion plans on track and Veremo project and other updates
Friday, 3 October 2008

Petmin COO Bradley Doig said: “The Board of Petmin has considered very carefully the options available to the company and how its assets and unique position in the market can best be used to deliver value for shareholders. Today’s announcements are an integral part of the plan for Petmin’s development. Our management attention is now focused on three core assets - Somkhele, SamQuarz and Veremo - and we expect to report further progress on our growth plans in the coming months.”

Issue of equity
Friday, 26 September 2008

Further to the announcement of 18 September 2008, the Company announces that it  has issued 750,000 common shares in the capital of the Company at ZAR 4.50 per share as consideration for the acquisition of a 30% interest in Petmin Logistic Proprietary Limited (previously ZMS Logistcs Proprietary Limited). The said shares are expected to begin trading on 26 September 2008 on AIM.

Petmin announces 411% increase in profit after tax and generates R252 million in cash
Wednesday, 17 September 2008

JSE- and AIM-listed minerals, mining and processing company Petmin Limited today (17 September 2008) announced a 411% increase in profit after tax to R380 million (2007: R74 million) for the year ended 30 June 2008.

Trading update and renewal of cautionary announcement
Wednesday, 10 September 2008

Petmin Limited announces a trading update for the year ended 30 June 2008, in accordance with the JSE’s listing requirements, which stipulate that a company has to publish a trading statement if an increase or decrease of more than 20% (compared with the previous reporting period) in its basic earnings per share and headline earnings per share is expected.

Renewal of cautinary announcement
Friday, 15 August 2008

Further to the cautionary announcement dated 4 July 2008 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.

Renewal of cautinary announcement
Friday, 4 July 2008

Further to the cautionary announcement dated 23 May 2008 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 the acquisition of a 25% interest in Veremo holdings limited ("Veremo")
Friday, 23 May 2008

Further to the press announcement of 6 November 2007, Petmin is pleased to announce that, following the fulfillment of the conditions precedent to the Transaction Petmin now holds a 25% interest in Veremo Holdings Limited.

Renewal Of Cautionary Announcement
Wednesday, 23 April 2008

Further to the cautionary announcement dated 10 March 2008 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.

Petmin announces 145% increase in after tax profit 32/08-skb 10 March 2008
Monday, 10 March 2008

Petmin Limited today (10 March 2008) announced a 145% increase in profit after tax to R93 million (2006: R39 million) for the six months ended 31 December 2007.

Trading update and issue of shares
Wednesday, 20 February 2008

Petmin Limited(JSE: PET, AIM: PTMN) maintains a primary listing on the JSE, and as such is required to publish a trading statement if its basic earnings per share, headline earnings per share are net asset value per share is expected to change by more than 20% compared with the previous reporting period.

SamQuarz and McCain join forces in BEE farming project
Wednesday, 6 February 2008

Petmin’s SamQuarz operation, the largest producer of high-quality silica in South Africa, and McCain Foods, a privately owned multi-national leader in the frozen food industry, have joined forces in a black economic empowerment (BEE) farming project in Mpumalanga.

Results of the annual general meeting
Thursday, 17 January 2008

River Group is authorised to announce that, at the annual general meeting of Petmin held on Wednesday, 16 January 2008, all the resolutions proposed were approved by the requisite majority of shareholders present or represented by proxy and will, where necessary, be registered with the Registrar of Companies.