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No change statement and publication of integrated report
Tuesday, 9 December 2014

Shareholders are advised that the Integrated Report which includes the detailed Annual Financial Statements for
the year ended 30 June 2014 is available on the Company’s website www.petmin.co.za

Director's dealing in securities
Friday, 28 November 2014

Further to Mr. B. Doig’s (Executive Director) acquisition of 12 063 369 Contracts for Difference (“CFD”) representing 12 063 369 Petmin Limited ordinary shares during the year and as part of restructuring of this position, rebalancing his portfolio and to cover on-going costs, shareholders are advised that the Company was informed today 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:

Petmin Limited - Quarterly update (Q1 FY2015 - quarter ended 30 september 2014)
Monday, 10 November 2014

To facilitate enhanced communication with the market, Petmin will in future publish quarterly updates.

Director's dealing in securities
Monday, 3 November 2014

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 is disclosed:

Director's dealing in securities
Monday, 3 November 2014

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 is disclosed:

Director's dealing in securities
Thursday, 25 September 2014

Further to Mr. B. Doig’s (Executive Director) acquisition of 12 063 369 Contracts for Difference (“CFD”) representing 12 063 369 Petmin Limited ordinary shares during the year and as part of restructuring of this position, shareholders are advised that the Company was informed today 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:

Director's dealing in securities
Wednesday, 17 September 2014

Further to Mr. B. Doig’s (Executive Director) acquisition of 12 063 369 Contracts for Difference (“CFD”) representing 12 063 369 Petmin Limited ordinary shares during the year and as part of restructuring of this position, shareholders are advised that the Company was informed today 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:

Director's dealing in securities
Friday, 12 September 2014

Further to Mr. B. Doig’s (Executive Director) acquisition of 12 063 369 Contracts for Difference (“CFD”) representing 12 063 369 Petmin Limited ordinary shares during the year and as part of restructuring of this position, shareholders are advised that the Company was informed today 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 theCompany be disclosed:

Condensed Consolidated Preliminary Financial Statements for the year ended 30 June 2014
Thursday, 11 September 2014

Robust operating performance from Petmin results in normalised profit after tax up 24% to R102m (2013: R82m) as anthracite product sales exceed a million tonnes

Shareholder and Trading Update
Tuesday, 2 September 2014

In terms of the Listings Requirements of JSE Limited, companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported on will differ by 20% or more from the financial results of the previous corresponding period. Although the Petmin results may be within the reporting limits set by the JSE Listings Requirements, the board deems it prudent to update shareholders and bring the following to their attention.

Directors dealing in securities
Friday, 27 June 2014

Shareholders are advised that the Company was informed today 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:

NAIC update - unlocking value for Petmin shareholders and withdrawal of cautionary announcement
Wednesday, 11 June 2014

Positive results from the Pre Economic Assessment (PEA) undertaken by North Atlantic Iron Corporation (NAIC) and unlocking shareholder value by way of a special dividend to Petmin shareholders

Cautionary Announcement
Monday, 9 June 2014

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

Director's dealing in securities
Thursday, 22 May 2014

Shareholders are advised that the Company was informed today 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:

Director's dealing in securities
Wednesday, 21 May 2014

Shareholders are advised that the Company was informed today 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:

Disclosure of beneficial interest in securities
Friday, 25 April 2014

Petmin received notice on Thursday, 24 April 2014, from Investec Fund Managers SA (RF)Limited (“Investec”) pursuant to Section 122 (3) (b) of the South African Companies Act 71 of 2008 (the “Act”). 

Director's dealing in securities
Thursday, 17 April 2014

Shareholders are advised that the Company was informed today 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:

Director's dealing in securities
Monday, 14 April 2014

Shareholders are advised that the Company was informed today 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
Thursday, 27 March 2014

Shareholders are advised that the Company was informed today 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:

Report Prepared for Tendele Coal Mining (Pty) Ltd
Wednesday, 5 March 2014

On Wed 5 March 2014 a Competent Person's Report was released for the material assets of Tendele Coal Mining.

Email Bruce Tanner on bruce@petmin.co.za to request a copy.

Condensed Consolidated Interim Financial Statements for the six months ended 31 December 2013
Tuesday, 4 March 2014

Petmin profit and production up despite operational challenges and weak export market

Resource and Reserve update and Samval valuation for Petmin's Somkhele Anthracite Mine
Monday, 3 March 2014

SRK Consulting (South Africa) (Pty) Ltd (SRK) has completed a Competent Person Report (CPR) of Petmin’s Somkhele Anthracite Mine which includes a review of Resources and Reserves as per the SAMREC Code and a SAMVAL valuation.

North Atlantic Iron corporation project update
Monday, 3 March 2014

The North Atlantic Iron Corporation (NAIC) is a private Canadian company established to develop a low cost merchant pig iron (MPI) business in Canada and/or the United States. NAIC’s strategy is to develop into a value-added manufacturing company producing MPI.

Change to the board of directors
Monday, 3 March 2014

This announcement is published in accordance with paragraph 3.59 of the JSE Listings Requirements.

Trading statement
Monday, 24 February 2014

In terms of the Listings Requirements of JSE Limited, companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported on will differ by 20% or more from the financial results of the previous corresponding period.

Results announcement of the annual general meeting
Monday, 24 February 2014

At the general meeting held on Friday, 21 February 2014, at which some 73.59% of Petmin’s shareholders were present in person or by representation, all the ordinary resolutions and the special resolutions as set out in the notice of the annual general meeting to shareholders, were approved by the requisite majority of shareholders.

Renewal of cautionary announcement
Thursday, 6 February 2014

Further to the cautionary announcements dated 9 September 2013, 30 September 2013 12 November 2013 and 23 December 2013, 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 securities.