Petmin - Results of general meeting and withdrawal
Petra Mining Limited
(Incorporated in the Republic of South Africa)
(Registration number 1972/001062/06)
Share Code: PET
ISIN: ZAE000010237
("Petmin" or "the Company")
Results of general meeting and withdrawal of cautionary announcement
Results of general meeting
At the general meeting of Petmin held on Friday, 31 January 2003, the resolution
proposed whereby Petmin reduce its share premium account by 126,5 cents per
share and pay out the proceeds in cash to shareholders in terms of section 90 of
the Companies Act, 1973, as amended, was unanimously approved by all the
shareholders present in person or by proxy.
Further, all resolutions proposed at the Annual General Meeting on the same day
were unanimously approved by the same majority of shareholders.
Relevant dates and times
Last day to trade ("Cum" the payment) Friday, 7 February
in order to participate in the payment
Trade in the Petmin shares will Monday, 10 February
commence ("Ex" the payment)
Record date on which Petmin Friday, 14 February
shareholders must be recorded in the
register to be entitled to the payment
Payment date Monday, 17 February
Note:
1. Share certificates may not be dematerialised or rematerialised from Monday,
10 February 2003 to Friday,
14 February 2003 (both days inclusive).
Withdrawal of cautionary
As the requisite majority of shareholders passed the resolution to reduce the
Company`s share premium account and pay out the proceeds to shareholders, the
cautionary announcement dated 17 December 2002 is hereby withdrawn.
Pretoria
31 January 2003
Lead Sponsor and Corporate Advisor
River Group
Joint Sponsor
Nedbank Corporate
Reporting Accountant
PricewaterhouseCoopers
PricewaterhouseCoopers Inc
Chartered Accountans (SA)
Registered Accountants and Auditors
(Registration no 1998/012055/21)
Date: 31/01/2003 04:16:16 PM Produced by the JSE SENS Department
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