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SENS announcements




Results of the Annual General Meeting
Friday, 25 November 2011

River Group is authorised to announce that the annual general meeting of Petmin held on 25 November 2011 was attended in person and by proxy by approximately 63,96% of the shareholders.

Directors' dealing in securities
Thursday, 24 November 2011

Directors dealing in securities
Monday, 21 November 2011

Shareholders are advised that the company was informed on 21 November 2011 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a company of which the director is a shareholder and director be disclosed:

Press release
Monday, 21 November 2011

Petmin’s joint venture partner in the North Atlantic Iron Corporation (NAIC), which is developing an iron sands and pig iron project in Newfoundland and Labrador, Canada, issued the following statement to Canadian media on Friday 18 November.

Director's dealing in securities
Tuesday, 15 November 2011

Shareholders are advised that the company was informed on 15 November 2011 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a company of which the director is a shareholder and director be disclosed:

Directors` dealing in securities
Monday, 14 November 2011

No change statement and notice of annual general meeting
Friday, 28 October 2011

Shareholders are advised that the Annual Integrated Report, which includes the Annual Financial Statements of the Company for the year ended 30 June 2011 will be published on the company's website www.petmin.co.za on Tuesday, 01 November 2011 and contains no modifications to the Reviewed Results as posted to shareholders and published on SENS on 13 September 2011.

Director's dealing in securities
Friday, 21 October 2011

Shareholders are advised that, the company was informed on 21 October 2011 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Dealings in securities by directors of the company
Friday, 21 October 2011

Shareholders are advised that, the company was informed on 20 October 2011 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by directors of the company be disclosed:

Directors' dealing in securities
Tuesday, 18 October 2011

Shareholders are advised that, the company was informed on 17 October 2011 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a company of which the director is a shareholder and director be disclosed:

Directors' dealing in securities
Monday, 17 October 2011

Shareholders are advised that the company was informed on 17 October 2011 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited (JSE) the following information relating to dealing in securities by a spouse of a director of the company be disclosed:

Appointment of company secretary
Thursday, 6 October 2011

Petmin increases investment into Canadian pig iron project
Wednesday, 21 September 2011

Petmin has announced details of a US$25 million investment in its Canadian iron sands and pig iron joint venture project.

Investor presentation
Friday, 16 September 2011

Condensed Preliminary Consolidated Financial Statements for the year ended 30 June 2011
Tuesday, 13 September 2011

Dividend Announcement
Tuesday, 13 September 2011

Notice is hereby given that a final cash dividend of 4 cents per share ("the dividend") has been declared for the year ended 30 June 2011, which is in line with the approved dividend policy, payable to shareholders recorded in the share register of the Company at the close of business on Friday, 07 October 2011. The attention of shareholders is drawn to the following important dates:

Petmin sells SamQuarz silica mine and withdrawal of Cautionary
Tuesday, 13 September 2011

Petmin has sold its SamQuarz silica mine in Mpumalanga for R259 million in cash, an average net return of 45% year on year after tax, for the six years since it acquired the operation for R85 million.

Appointment of Director
Tuesday, 13 September 2011

In terms of section 3.59 of the Listings Requirements of the JSE Limited and Rule 17 of the AIM Rules Petmin is pleased to announce that, at a meeting of the Board of Directors ("the Board") held on 12 September 2011, the Board approved the appointment of Mr.Trevor Petersen as an independent non- executive director of the Company and as a member of the audit and risk committees.

Sivas Copper Project exploration update
Tuesday, 16 August 2011

JOHANNESBURG: Petmin's partner on the Sivas Copper Project in Turkey, Red Crescent Resources (RCR), has announced positive results from exploration activity in the period May to July 2011.

Petmin advisory
Thursday, 11 August 2011

On 16 May 2011 Petmin Limited (JSE:PET; AIM:PTMN) announced that it had successfully entered into a transaction with Red Crescent Resources Limited (RCR) to subscribe for shares in RCR and to subsequently invest directly in RCR's Sivas Copper Project in central Turkey.

Cautionary announcement
Friday, 5 August 2011

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.

Update regarding the holding of ordinary shares in the company By Firstrand Bank Limited ("RMB)
Monday, 11 July 2011

Shareholders are advised that the Company was informed today, that, in accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008, and regulation 121(2)(b) of the Companies Regulations, 2011, RMB`s holding in the Company is such that the total of all beneficial interests in the Company`s ordinary shares held by RMB is now 5,20% of the total issued ordinary share capital of the Company, excluding treasury shares.

Petmin invest an additional US$1.5m to secure a 50% interest in Iron Bird Resources Inc
Monday, 11 July 2011

Hummingbird and Petmin are pleased to announce that Petmin has invested a further US$1.5m in Iron Bird Resources Inc (“Iron Bird”) the sole owner of the Mt Ginka iron ore exploration licence in northern Liberia.

Update regarding the holding of ordinary shares in the company By Firstrand Bank Limited
Monday, 11 July 2011

Shareholders are advised that the Company was informed today, that, in accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008, and regulation 121(2)(b) of the Companies Regulations, 2011, RMB`s holding in the Company is such that the total of all beneficial interests in the Company`s ordinary shares held by RMB is now 5,20% of the total issued ordinary share capital of the Company, excluding treasury shares.

Correction of Directors' Dealing in Securitiess
Thursday, 30 June 2011

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 the exercise of options by directors of the company be disclosed:

Directors' dealing in securities
Thursday, 30 June 2011

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 the exercise of options by directors of the company be disclosed:

Successful Aeromagnetic Survey Results over Mount Ginka Iron Ore Target
Monday, 27 June 2011

Hummingbird Resources Plc and Petmin Limited are pleased to announce the results and interpretation of the aeromagnetic survey over the Mount Ginka iron ore target, conducted by their joint venture, Iron Bird Resources Inc (“Iron Bird”) in Liberia.

Directors' dealing in securitiess
Thursday, 23 June 2011

Shareholders are advised that, the company was informed on 22 June 2011 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors` dealing in securities
Thursday, 26 May 2011

Shareholders are advised that, the Company was informed on 26 May 2011 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the Company be disclosed:

Investment in Red Crescent Resources and withdrawal of cautionary announcement introduction
Monday, 16 May 2011

Petmin is pleased to announce that it has successfully entered into a transaction on 13 May 2011 with Red Crescent Resources Limited ("RCR"), a mineral exploration and development company focused on base metals development in Turkey and listed on the TSX (TSX: RCB), to subscribe for shares in RCR and to subsequently invest directly in RCR`s Sivas Copper Project in central Turkey.

Petmin to invest in Red Crescent Resources and its Sivas copper project in Turkey
Monday, 16 May 2011

Johannesburg, South Africa. 16 May 2011: Petmin Limited (JSE:PET; AIM:PTMN) is pleased to announce that it has successfully entered into a transaction on 13 May 2011 with Red Crescent Resources Limited (“RCR”), a mineral exploration and development company focused on base metals development in Turkey and listed on the Toronto Stock Exchange in Canada (TSX: RCB), to subscribe for shares in RCR and to subsequently invest directly in RCR’s Sivas Copper Project in central Turkey.

Cautionary announcement
Tuesday, 3 May 2011

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.

Directors dealing in securities
Thursday, 21 April 2011

Shareholders are advised that, the Company was informed on 21 April 2011 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by directors of the Company be disclosed:

Condensed Consolidated Interim Financial Statements for the six months ended 31 December 2010
Wednesday, 2 March 2011

Johannesburg, South Africa. 2 March 2011: Petmin Limited (AIM: PTMN; JSE: PET) today reported interim results for the six months to 31 December 2010. Executive Chairman Ian Cockerill commented that Petmin’s organic expansion projects are on track, and will double production at the company’s flagship Somkhele operation.

Petmin appointment and resignation of non-executive directors
Wednesday, 2 March 2011

The Company has pleasure in announcing the appointment of Koosum Kalyan and Millard Arnold as independent non-executive directors with effect from 1 March. They will be replacing non-executive directors Piet Nel and Johan Strijdom. Mr Nel retired from the board on 28 February 2011 and Mr Strijdom intends to retire at the next AGM.

Investment in Hummingbird Resources PLC
Tuesday, 25 January 2011

Petmin Limited (Petmin; AIM: PTMN; JSE: PET) has announced that on 24 January 2011 it entered into an agreement with Hummingbird Resources Plc (Hummingbird; AIM: HUM) and Hummingbird’s wholly owned subsidiary, Iron Bird Resources Inc (Iron Bird), relating to Hummingbird's Mount Ginka licence for the exploration of iron ore in Liberia.