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Petra Mining Limited - Directors dealing in securities                          
Petra Mining Limited                                                            
Share code: PET                                                                 
ISIN: ZAE000010237                                                              
Directors dealing in securities                                                 
Directors                     : D H Warmenhoven (Chief Executive Officer)       
                                J A Strijdom (Non-Executive Director)           
Name of company               : Petra Mining Limited                            
Date                          : 25 October 2004                                 
Price                         : 45 cents per share                              
Number of shares              : 18 000                                          
Class                         : Ordinary shares                                 
Nature                        : Purchase                                        
Total consideration           : R 8 100                                         
Extent of Directors` Interest : Indirect and non-beneficial through Midnight    
Storm Investments 34 (Pty) Ltd.                 
Clearance to deal received                                                      
in terms of paragraph 3.66    : Obtained.                                       
Pretoria                                                                        
27 October 2004                                                                 
Sponsor: River Group                                                            
Date: 27/10/2004 12:16:29 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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