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SENS announcements




Further Irrevocables Announcement
Thursday, 29 December 2016

Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the joint firm intention announcement published by Petmin, Bidco and Capitalworks on SENS on 19 December 2016 (“Announcement”).

Directors' dealings in securities
Monday, 19 December 2016

Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the joint firm intention announcement published by Petmin and Bidco on SENS today, 19 December 2016 (“Announcement”).

Joint firm intention announcement in respect of an offer by Bidco to acquire all or a portion of the issued ordinary shares in Petmin, excluding treasury shares, proposed delisting and withdrawal of cautionary announcement
Monday, 19 December 2016

1. Introduction

Shareholders of Petmin (“Shareholders”) are advised that on 15 December 2016, Petmin entered into an implementation agreement (“Implementation Agreement”) with Capitalworks Private Equity SP GP Proprietary Limited (“Capitalworks”), acting in its capacity as the general partner of the Special Purpose Acquisition Partnership I and a special purpose vehicle, CorpVent 100 Limited (“Bidco”), in terms of which Bidco will make two separate but concurrent offers to acquire all or a portion of the issued ordinary shares in Petmin (“Petmin Shares”), excluding the Petmin Shares held by Petmin’s subsidiaries (“Offer Shares”), (collectively, the “Offer”).

Download Joint firm intention announcement

Notice of Annual General Meeting, No change statement, Publication of Integrated Report and Annual Financial Statements
Thursday, 15 December 2016

1. Notice of AGM

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 Thursday 6 April 2017, the notice of which will be posted to shareholders on Monday, 19 December 2016, and is also available on the Company website at www.petmin.co.za.

Correction - Quarterly update - Somkhele Anthracite Mine: solid performance continues
Friday, 9 December 2016

Shareholders are advised that the quarterly update published on SENS on 6 December 2016 had an error with regards to costs per tonne, in that it referred to costs per tonne being in line with FY15 and should have read FY16. This has been corrected and for completeness the full corrected quarterly update is published below.

Quarterly update - Somkhele Anthracite Mine: solid performance continues
Tuesday, 6 December 2016

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.

Disclosure of beneficial interest in securities
Friday, 2 December 2016

Petmin received notice on Friday, 2 December 2016, from Ferndale Holdings Limited pursuant to Section 122 (3) (b) of the South African Companies Act 71 of 2008 (the “Act”).

Disclosure of beneficial interest in securities
Friday, 2 December 2016

Petmin received notice on Friday, 2 December 2016, from Dark Limited pursuant to Section 122 (3) (b) of the South African Companies Act 71 of 2008 (the “Act”).

Renewal of cautionary announcement
Tuesday, 1 November 2016

Further to the cautionary announcement dated 24 June 2016, and the renewal thereof on 8 August 2016 and 20 September. 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. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company’s securities until a full announcement is made.

Renewal of cautionary announcement
Tuesday, 20 September 2016

Further to the cautionary announcement dated 24 June 2016, and the renewal thereof on 8 August 2016. 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. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company’s securities until a full announcement is made.

Press release on Petmin's Condensed Consolidated Preliminary Financial Report for the year ended 30 June 2016
Monday, 5 September 2016

Petmin delivers another steady performance 

Final Dividend Declaration
Monday, 5 September 2016

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 2016

Trading Update
Thursday, 1 September 2016

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.

Renewal of cautionary announcement
Monday, 8 August 2016

Further to the cautionary announcement dated 24 June 2016 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. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company’s securities until a full announcement is made.

Cautionary Announcement
Friday, 24 June 2016

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.

Director's dealing in securities
Wednesday, 4 May 2016

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:

SOMKHELE ANTHRACITE MINE: OPERATIONAL UPDATE
Thursday, 21 April 2016

Tendele Coal Mining (Pty) Limited (“Tendele”), the operator of Petmin’s Somkhele anthracite mine in KwaZulu-Natal, reported the following production and sales volumes for the quarter ended 31 March 2016.

Director's dealing in securities
Friday, 15 April 2016

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
Tuesday, 5 April 2016

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
Tuesday, 5 April 2016

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, 1 April 2016

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 published 31 March 2016
Thursday, 31 March 2016

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, 31 March 2016

Shareholders are advised that the Company was informed today that in terms ofparagraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the followinginformation relating to dealing in securities by directors of the Company be disclosed:

Erratum in press release - Correction
Tuesday, 8 March 2016

Shareholders are advised that it has come to the management’s attention that the press release released yesterday by the company contains a typing error, in that the tonnes produced and sold as outlined in bold below were reported as “m” tonnes instead of “k” tonnes.

Investor Presentation
Monday, 7 March 2016

Shareholders are advised that an updated investor presentation, which includes new detail pertaining to Petmin’s NAIC project, is available on the Petmin corporate website at http://www.petmin.co.za/index.php following the release today of the interim financial results for the six months ended 31 December 2015.

Press release on Petmin's Condensed Consolidated Interim Financial Report for the six months ended 31 December 2015
Monday, 7 March 2016

Petmin headline earnings per share up 70% as Somkhele delivers in difficult conditions

Trading Update
Thursday, 3 March 2016

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.

Report on proceedings at the Annual General Meeting for the year ended 30 June 2015
Monday, 15 February 2016

At the annual general meeting (‘AGM’) of the shareholders of the Petmin held on Monday, 15 February 2016 at which 46.56% of Petmin’s shareholders, representing 248,065,800 out of 532,805,058 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. Ordinary resolution numbers 5 and 10 and special resolution number 3 were withdrawn.

Notice of annual general meeting
Friday, 15 January 2016

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 Monday, 15 February 2016, the notice of which has been posted to shareholders today and is also available on the Company website at www.petmin.co.za.