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SENS announcements




Posting of annual report, no change statement and notice of annual general meeting
Friday, 18 December 2009

Shareholders are advised that the annual report for the year ended 30 June 2009 will be dispatched to shareholders on 21 December 2009 and contains no material modifications to the audited condensed financial results for that year, which were published on SENS on 8 September 2009.

Dealing in securities by a director of a listed company
Thursday, 19 November 2009

  • Director: L Mogotsi (Deputy Chairman)
  • Date of transaction: 18 November 2009
  • Number of securities: 500 000 shares

Dealing in securities by a directors of a listed company 9 October 2009
Friday, 9 October 2009

  • Director: B B Doig (Chief Operating Officer)
  • Date of notification: 08 October 2009
  • Date transaction was effected: 08 October 2009
  • Price per share: R2.00

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

Director : J.C du Preez (Chief Executive Officer)
Date of notification : 05 October 2009
Date transaction was effected : 05 October 2009
Price per share : R2.01
Number of securities : 45,000
Class of securities : Ordinary shares
Nature of transaction : Purchase

Dealing in securities by directors of the company
Thursday, 10 September 2009

In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited and in compliance with the AIM Rules for Companies, shareholders are advised that the following information relating to a share dealing by directors of the Company is accordingly disclosed:

Condensed Preliminary Consolidated Financial Statements
Tuesday, 8 September 2009

Petmin increases HEPS by 46% despite difficult trading conditions
Tuesday, 8 September 2009

Multi-commodity mining and processing company, Petmin Limited, today (8 September 2009) announced that its headline earnings per share (HEPS) increased by 46% to 22.29 cents (2008: 15.31 cents) in difficult trading conditions.

Updated Trading statement
Monday, 7 September 2009

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, and with reference to the trading statement published on 7 July 2009, shareholders are hereby advised that Headline Earnings per share for the year ended 30 June 2009 are expected to be in excess of 22 cents per share, up from 15.31 cents per share for the 12 months ended 30 June 2008, an increase in excess of 40% (on 7 July the Trading Update indicated an increase in excess of 30%).

Renewal of cautionary announcement
Wednesday, 19 August 2009

Appointment of financial director, Exercise of options, Trading statement and Renewal of cautionary announcement
Tuesday, 7 July 2009

In compliance with paragraph 3.84(h) of the JSE Listings Requirements, the company is pleased to announce the appointment of Bruce Tanner as financial director to the Board of Petmin with effect from 1 July 2009.

Renewal of cautionary announcement
Monday, 18 May 2009

Cautionary Announcement
Friday, 3 April 2009

Dealing In Securities By Director
Monday, 23 March 2009

Condensed Consolidated Reviewed Financial Statements for the six months ended 31 December 2008
Monday, 2 March 2009

JSE- and AIM-listed mining and processing company Petmin Limited today (2 March 2009) announced that its operations generated R165 million in cash for the six months ended 31 December 2008, an increase of 195% compared with R56 million during the corresponding period in 2007.

Trading Update
Tuesday, 10 February 2009

Results of Annual General Meeting
Tuesday, 27 January 2009

Petmin Limited announces that, at the Annual General Meeting of the Company held today, which was attended in person and by proxy by approximately 70% of the shareholders, all the resolutions proposed were approved by 89% or more of shareholders present or represented by proxy and will, where necessary, be registered with the Registrar of Companies.