PET
PET
Petmin Limited - Results Of The General Meeting
PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code: PET & ISIN: ZAE000076014
("Petmin", "the company" or "the group")
RESULTS OF THE GENERAL MEETING
River Group is authorised to announce that, at the general meeting of Petmin
held on Friday, 12 May 2006, the ordinary resolutions proposed whereby Petmin
issue 83 333 333 shares for cash to New Africa Mining Fund Nominees, other non-
related party placees and PSG Capital were approved by shareholders representing
100% of the votes in person or by proxy.
The conclusion of this financing together with the finalisation of the R40
million asset based term loan of Standard Bank which is expected to be
commissioned by the end of 2006 concludes the total financing required for the
Somkhele Anthracite project.
The JSE will list the shares on or before Monday, 22 May 2006
Pretoria
12 May 2006
Sponsor and Corporate Advisor
River Group
Date: 12/05/2006 01:00:06 PM Produced by the JSE SENS Department
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