Petra Mining Limited - Directors dealing in securities

Petra Mining Limited - Directors dealing in securities                          
Petra Mining Limited                                                            
("Petmin" or "the company")                                                     
(Registration number: 1972/001062/06)                                           
Share code: PET     ISIN: ZAE000010237                                          
In compliance with rule 3.63 to 3.74 of the Listings requirements the of JSE    
Securities Exchange South Africa the following should be noted:                 
Director:               E de V Greyling (Non-Executive Director)                
Name of company:        Petra Mining Limited                                    
Date:                   19 January 2005                                         
Price:                  45 cents per share                                      
Number of shares:       1 000 000                                               
Class:                  Ordinary shares                                         
Nature:                 Purchase                                                
Total consideration:    R 450 000                                               
Extent of Directors"                                                            
Interest:               Indirect and beneficial                                 
Clearance to deal received in terms of paragraph 3.66: Obtained.                
Note: These shares were purchased pursuant to the specific authority to issue   
shares for cash obtained at the annual general meeting of Petmin shareholders   
held on 12 January 2004. The shares were issued on 17 January 2004, and listed  
on that date.                                                                   
Pretoria                                                                        
19 January 2004                                                                 
Sponsor: River Group                                                            
Date: 19/01/2005 12:45:13 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department