announcement
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")
Results of general meeting and further cautionary announcement
At the general meeting of Petmin held on Friday 27 September 2002, the
resolutions proposed whereby Petmin disposes of all its shares in and claims
against Petrex (Proprietary) Limited, including its wholly owned subsidiaries,
were approved by shareholders representing 83,62% of the votes in person or by
proxy.
The completion date of the transaction is still expected to be on or before 25
October 2002, whereby the remaining suspensive conditions are expected to be
fulfilled.
Until the suspensive conditions have been fulfilled, shareholders are advised to
continue to exercise caution in dealing in their Petmin securities until a
further announcement is made.
Pretoria
27 September 2002
Lead Sponsor
RiverBank Sponsor Services (Pty) Ltd
Registration number: 2000/025913/07
Corporate Advisor
RiverBank Corporate Finance Limited
Registration number: 28574
Joint Sponsor
BOE Securities (Pty) Ltd
Member of the JSE Securities Exchange South Africa
Co. Reg. No. 1995/012240/07
Independent Advisor
BOE Merchant Bank
A Division of BOE Bank Limited
Co. Reg. No. 1951/000847/06
Reporting Accountant
PricewaterhouseCoopers Inc
Chartered Accountants (SA)
Registered Accountants and Auditors
(Registration no 1998/012055/21)
Date: 27/09/2002 05:20:00 PM Produced by the JSE SENS Department
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