Petmin - Amendments To Important Dates And Times
PETRA MINING LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1972/001062/06)
Share code PET ISIN ZAE000010237
("Petmin" or "the Company")
AMENDMENTS TO IMPORTANT DATES AND TIMES
The dates and times as published in the circular to shareholders dated 12
December 2003 are hereby amended as follows:
Circular posted to shareholders on Friday, 12 December 2003
Offer opens at 9:00 on Monday, 15 December 2003
Last date to trade to be eligible for the offer Friday, 16 January 2004
Shares trade ex the offer Monday, 19 January 2004
Offer closes at 12:00 on (see note 3) Friday, 23 January 2004
Record date Friday, 23 January 2004
Notes:
1. Postal acceptances, which are received at or before 12:00 on Friday, 23
January 2004 will be treated as having been delivered timeously.
2. The above dates are subject to amendment. Any change will be published on
SENS and in the press.
3. Dematerialised shareholders are required to notify their duly appointed
CSDP or broker of their acceptance of the offer in the manner and time
stipulated in the agreement governing the relationship between the
shareholder and his/her CSDP or broker.
4. For certificated shareholders, cheques in respect of the offer
consideration will be posted to shareholders who accept the offer, or
deposited directly into the shareholder"s bank account, at the risk of the
shareholder concerned, within seven days of receipt by the transfer
secretaries of documents of title and properly completed forms of
surrender. Shareholders who have already dematerialised their shares
through a CSDP or broker will receive the offer consideration as agreed to
between the shareholder and CSDP or broker within seven days of receipt of
instruction from the shareholder to the transfer secretaries.
5. Share certificates may not be dematerialised or rematerialised between
Monday, 19 January 2004 and Friday, 23 January 2004, both days inclusive.
19 December 2003
Sponsor
River Group
Date: 19/12/2003 08:18:03 AM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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