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Petmin - Company name change

Release Date: 30/12/2005 12:32
Code(s): PET
Wrap Text

Petmin - Company name change Petra Mining Limited (Incorporated in the Republic of South Africa) (Registration number 1972/001062/06) Share code: PET ISIN: ZAE000010237 ("Petmin") Announcement regarding the implementation of a share option scheme and change of name to Petmin Limited Introduction River Group is authorised to announce that Petmin will be holding a general meeting of shareholders ten minutes after the annual general meeting to be held at 10:00 on Tuesday, 31 January 2006 to approve a share option scheme for the directors and senior management, and to approve the change in the name of Petra Mining Limited to Petmin Limited. Details of the share option scheme and change of name are included in a circular to shareholders dated 29 December 2005. The short name of Petmin Limited will be "Petmin" and it will trade under the share code "PET" with ISIN ZAE000076014. Salient Dates and Times 2005
Circular posted to Petmin shareholders on Friday, 30 December 2006 Last date for forms of proxy to be lodged in respect of the general meeting by 10:00 on Friday, 27 January General meeting to be held ten minutes after the annual general meeting on Tuesday, 31 January Announcement regarding the results of the general meeting released on SENS on Tuesday, 31 January Announcement regarding the results of the general meeting published in the press on Wednesday, 1 February Last date to trade in the old name shares on Friday, 10 February Trade in the new name of Petmin commences with the opening of trade on the JSE under the short name of "Petmin", under share code "PET" and with ISIN ZAE000076014 on Monday, 13 February Record date on Friday, 17 February New share certificates in the name of Petmin posted to certificated shareholders who have surrendered their share certificates with the "old" name on or before 12:00 on Friday, 10 February 2006. CSDP/ Brokers accounts will be updated with the new name of Petmin on Monday, 20 February Notes: (1) The above dates and times are subject to amendment. Details of any such amendment will be released on SENS and published in the press. (2) There may be no rematerialisation or dematerialisation in the old Petra Mining Limited shares after Friday, 10 February 2006. Rematerialisation of new Petmin Limited shares may only take place from Monday, 20 February 2006. Tshwane 30 December 2005 Corporate Adviser and Sponsor RIVER GROUP Date: 30/12/2005 12:32:29 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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