Petmin - Results of General Meeting
PETRA MINING LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1972/001062/06)
Share code: PET ISIN: ZAE000010237
(`Petmin`)
RESULTS OF GENERAL MEETING REGARDING THE ACQUISITION OF SAMQUARZ (PROPRIETARY)
LIMITED
1. INTRODUCTION
The board of directors of Petmin are pleased to announce that all the
resolutions proposed at the general meeting held on Monday, 20 September 2004
regarding the acquisition of SamQuarz (Proprietary) Limited (`the transaction`),
were approved by the requisite majority of shareholders present or represented
by proxy and will, where necessary, be registered with the Registrar of
Companies.
2. LISTING ON THE JSE SECURITIES EXCHANGE SOUTH AFRICA (`JSE`) AND SALIENT DATES
The listing of Petmin will be transferred from the `Speciality and Other
Finance` sector of the JSE lists to the `Other Mineral Extractors and Mines`
sector of the JSE lists with effect from the commencement of trading on Monday,
27 September 2004, from which date the additional 84 444 444 shares issued in
terms of the transaction will be listed. An abridged pre-listing statement for
Petmin will be published on Thursday, 23 September 2004.
Pretoria
20 September 2004
Corporate advisor and sponsor to Petmin
River Group
Date: 20/09/2004 03:55:23 PM
Produced by the JSE SENS Department
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