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PETRA MINING LIMITED - DIRECTORS DEALING IN SECURITIES                          
Petra Mining Limited                                                            
Share code: PET       ISIN: ZAE000010237                                        
Directors:             D H Warmenhoven (Chief Executive Officer)                
                       J A Strijdom (Non-Executive Director)                    
Name of company:       Petra Mining Limited                                     
Date:                  27 October 2004                                          
Price:                 45 cents per share                                       
Number of shares:      28 100                                                   
Class:                 Ordinary shares                                          
Nature:                Purchase                                                 
Total consideration:   R 12 645                                                 
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                                                                        
28 October 2004                                                                 
Sponsor: River Group

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