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PETRA MINING LIMITED - DIRECTORS DEALING IN SECURITIES                          
DIRECTORS DEALING IN SECURITIES                                                 
Petra Mining Limited                                                            
(Registration number: 1972/001062/06)                                           
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:                    12 January 2005                                        
Price:                   45 cents per share                                     
Number of shares:        10 000                                                 
Class:                   Ordinary shares                                        
Nature:                  Purchase                                               
Total consideration:     R 4 500                                                
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                                                                        
14 January 2004                                                                 
Sponsor: River Group

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