Petra Mining Limited - No change statement and notice of Annual General Meeting
Petra Mining Limited
Registration number: 1972/001062/06)
(`Petmin` or `the company`)
Share code: PET ISIN: ZAE000010237
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the reviewed results for the year ended 30 June 2004,shareholders
are advised that the annual financial statements have been distributed to
shareholders on 15 December 2004 and contain no modifications to the reviewed
results which were published in the circular to shareholders dated 27 August
2004.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of ordinary shareholders
will be held in the Petmin boardroom, First Floor, Parc Noveau, 225 Veale
Street, Brooklyn, Pretoria on Wednesday 12 January 2005 at 10h00 to transact the
business as stated in the annual general meeting notice forming part of the
annual financial statements.
15 December 2004
Pretoria
Sponsor
River Group
Date: 15/12/2004 10:47:01 AM
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