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PETRA MINING LIMITED - DIRECTORS DEALING IN SECURITIES                          
Petra Mining Limited                                                            
(Registration number: 1972/001062/06)                                           
Share code: PET     ISIN: ZAE000010237                                          
In compliance with rule 3.63 to 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Directors                          :    D H Warmenhoven (Chief Executive        
Officer)                                
                                        J A Strijdom (Non-Executive Director)   
Name of company                    :    Petra Mining Limited                    
Date                               :    6 January 2005                          
Price                              :    45 cents per share                      
Number of shares                   :    4 200                                   
Class                              :    Ordinary shares                         
Nature                             :    Purchase                                
Total consideration                :    R 1 890                                 
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                                                                        
12 January 2005                                                                 
Sponsor: River Group

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