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SENS announcements




Director's dealing in securities
Thursday, 31 December 2015

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, 28 December 2015

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, 21 December 2015

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
Thursday, 17 December 2015

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 December 2015

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
Thursday, 10 December 2015

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 - Petmin Subsidiary Tendele Coal Mining (Pty) Limited Arbitration Update
Thursday, 3 December 2015

Shareholders were advised on 21 May 2015 as published on SENS, that Petmin’s subsidiary Tendele Coal Mining (Pty) Limited, had withdrawn from the arbitration with its customer, as described in Note 13 of Petmin's December 2014 Interim Financial Statements published on Sens on Tuesday 24 February 2015 and would seek declaratory relief from the High Court that the contract concerned is void. “This course of action has been taken due to information recently coming to Tendele's and Petmin's attention during the course of the arbitration proceedings which is being considered and dealt with by Petmin”.

Somkhele Anthracite Mine: solid performance continues
Thursday, 19 November 2015

Tendele Coal Mining, the operator of  Petmin’s Somkhele anthracite mine in KwaZulu-Natal, continues to focus on safety  and productivity improvements to reduce costs and maximize production and sales  in difficult trading conditions.test

Report on proceedings at the general meeting
Tuesday, 10 November 2015

The board is pleased to announce that a general meeting of the shareholders of Petmin was held on 9 November to approve the BEE transaction, as published on SENS on 10 June 2015. 65% of Petmin’s shareholders, representing 345,330,006 out of 533,581,694 issued shares that could be exercised at the meeting, were present in person or by representation. All the resolutions proposed at the meeting were approved by the requisite majority of votes.

No change statement and publication of Integrated Report and Annual Financial Statements
Thursday, 5 November 2015

Shareholders are advised that the Integrated Report and Annual Financial

Posting of Circular and Notice of General Meeting
Wednesday, 7 October 2015

INTRODUCTION

Petmin shareholders (“Shareholders”) are referred to the announcement released by Petmin on SENS dated 10 June 2015, relating to the broad based black economic empowerment transaction concluded by Petmin (“the Proposed Transaction”).

Circular to shareholders of Petmin
Tuesday, 6 October 2015

A Competent Person's Report on the Material Assets of Tendele Coal Mining (Pty) Ltd
Saturday, 19 September 2015

 

 

Final dividend declaration
Tuesday, 8 September 2015

Notice is hereby given that the directors have declared a final gross dividend of 5.00 South African cents per ordinary share, payable out of income for the year ended 30 June 2015

Condensed Consolidated Preliminary Financial Statements for the year ended 30 June 2015
Tuesday, 8 September 2015

Change in role of director
Tuesday, 8 September 2015

In terms of section 3.59 of the Listings Requirements of JSE Limited the Company wishes to advise shareholders of the following:

Dial in details for Petmin results call
Monday, 7 September 2015

Investors, analysts and media are invited to join a 10h00 call with Petmin management on Tuesday 8 September 2015 following the release of Petmin financial results for the year to end June 2015.

Shareholder and Trading Update
Friday, 4 September 2015

In terms of the Listings Requirements of JSE Limited, companies are required to publish  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.

Petmin Limited - Successful conclusion of wage negotiations
Thursday, 6 August 2015

Petmin is pleased to announce that its subsidiary, Tendele Coal Mining (Pty) Ltd (“Tendele”), has successfully concluded wage negotiations with the majority unions at its Somkhele Anthracite Mine.

Petmin announces R350 million Broad-Based Black Economic Empowerment (BBBEE) deal with community and employees for 20% stake in Somkhele anthracite mine
Wednesday, 10 June 2015

JSE-listed mining company Petmin today announced a R350 million Broad-Based Black Economic Empowerment (BBBEE) deal, subject to shareholder approval, which sees a 20% stake in its Somkhele anthracite mine being acquired by its employees and the local community.

Broad-Based Black Economic Empowerment Transaction ("B-BBEE Transaction") and withdrawal of cautionary announcement
Wednesday, 10 June 2015

From inception, it has been Petmin’s strategic intention to embrace the spirit of broad-based black conomic empowerment ("B-BBEE") for the mining industry, as determined in the Mining Charter and the Mineral and Petroleum Resources Development Act (MPRDA).

Report on proceedings at the Annual General Meeting
Monday, 25 May 2015

At the annual general meeting (‘AGM’) of the shareholders of the Petmin held on Friday, 22 May 2015 at which 67.11% of Petmin’s shareholders, representing 367,787,978 out of 548,065,694 issued shares were present in person or by representation, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.

Update on arbitration proceedings
Thursday, 21 May 2015

Shareholders are advised, that Petmin’s subsidiary Tendele Coal Mining (Pty) Limited, has withdrawn from the arbitration with its customer, as described in Note 13 of Petmin's December 2014 Interim Financial Statements published on Sens on Tuesday 24 February 2015 and will now seek declaratory relief from the High Court that the contract concerned is void.

Cautionary Announcement
Monday, 18 May 2015

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. Accordingly, shareholders are advised to exercise caution when dealing in the Company’s securities until a further announcement is made.

Notice of Annual General Meeting
Wednesday, 29 April 2015

Shareholders are advised that the Annual General Meeting of the Company will be held at 10:00 at Petmin’s offices on the First Floor, 37 Peter Place, Bryanston, Johannesburg on Friday, 22 May 2015, the notice of which has been posted to shareholders today and is also available on the Company website at www.petmin.co.za.

PETMIN LIMITED - Operational update for the nine months ended 31 March 2015
Tuesday, 28 April 2015

SOMKHELE ANTHRACITE MINE: SOLID PERFORMANCE CONTINUES

Director's dealing in securities
Tuesday, 7 April 2015

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:

Correction Director's dealing in securities
Thursday, 2 April 2015

Shareholders are advised that the earlier announcement today at 11h25, with regard to the directors dealing of Mr. B. Doig incorrectly referred to the date of the trade as 18 March 2015, this should have been 2 April 2015. We apologise for any inconvenience caused.

Director's dealing in securities
Thursday, 2 April 2015

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
Thursday, 2 April 2015

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
Thursday, 26 March 2015

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, 20 March 2015

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, 18 March 2015

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:

Transaction in own securities
Thursday, 26 February 2015

Shareholders are advised that as at close of business on 25 February 2015, Petmin's 5% share repurchase programme as approved by shareholders at the last AGM has exceeded 3% of the total issued share capital.

Disclosure of beneficial interest in securities
Thursday, 26 February 2015

Petmin received notice on Tuesday, 24 February 2015, from Regarding Capital Management (Pty) Ltd ("RE:CM") pursuant to Section 122 (3) (b) of the South African Companies Act 71 of 2008 (the "Act").

Petmin Press Release And Management Call On Interim Results For The Six Months Ended 31 December 2014
Tuesday, 24 February 2015

Petmin headline earnings climb 25%
Continuing growth at Somkhele and exciting prospects at NAIC

Condensed Consolidated Interim Financial Statements
Tuesday, 24 February 2015

These condensed consolidated interim financial statements for the six months ended 31 December 2014 have been prepared under the supervision of Petmin’s financial director, Mr BP Tanner CA(SA).

Trading statement
Thursday, 19 February 2015

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.