PETRA MINING LIMITED - DIRECTORS DEALING IN SECURITIES

PETRA MINING LIMITED - DIRECTORS DEALING IN SECURITIES                          
Petra Mining Limited                                                            
(Registration number: 1972/001062/06)                                           
Share code: PET    ISIN: ZAE000010237                                           
Directors:                       D H Warmenhoven (Chief Executive Officer)      
                                 J A Strijdom (Non-Executive Director)          
Name of company:                 Petra Mining Limited                           
Date:                            28 October 2004                                
Price:                           45 cents per share                             
Number of shares:                45 000                                         
Class:                           Ordinary shares                                
Nature:                          Purchase                                       
Total consideration:             R 20 250                                       
Extent of Directors" Interest:   Indirect and non-beneficial through Midnight   
                                 Storm Investments 34 (Pty) Ltd.                
Clearance to deal received in terms of paragraph 3.66: Obtained.                
Pretoria                                                                        
1 November 2004                                                                 
Sponsor: River Group                                                            
Date: 01/11/2004 09:38:25 AM Supplied by www.sharenet.co.za                     
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