Petra Mining Limited - Salient Dates And Times

Petra Mining Limited - Salient Dates And Times                                  
Petra Mining Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1972/001062/06)                                            
Share Code: PET                                                                 
ISIN: ZAE 000010237                                                             
("Petmin" or "the company")                                                     
Declaration of Special Dividend                                                 
Notice is hereby given that a special dividend of 575 cents per share has been  
declared payable to members out of the company`s capital profits realised with  
the disposal of Petrex (Proprietary) Limited.                                   
SALIENT DATES AND TIMES                                                         
                                                                2002            
Dividend declaration date                        Tuesday, 5 November            
Last day to trade "cum" the dividend in order                                   
to participate in the dividend                   Friday, 22 November            
Trade in the Petmin shares will                                                 
commence "ex" the dividend                       Monday, 25 November            
Record date on which Petmin shareholders                                        
must be recorded in the register to be entitled                                 
to the dividend                                  Friday, 29 November            
Payment date                                      Monday, 2 December            
Share certificates may not be dematerialised or rematerialised from Monday, 25  
November 2002 to Friday, 29 November 2002 both days inclusive.                  
By order of the board                                                           
Petra Mining Limited                                                            
Registered office                                                               
28 Visagie Street                                                               
5th Floor                                                                       
Guarantee House                                            Pretoria             
Pretoria, 0002                                      5 November 2002             
Lead Sponsor                                                                    
River Sponsors (Pty) Ltd                                                        
Registration number: 2000/025913/07                                             
Joint Sponsor                                                                   
Boe Securities (Pty) Ltd                                                        
Member of the JSE Securities Exchange South Africa                              
Co. Reg. No. 1995/012240/07                                                     
Date: 04/11/2002 05:15:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department