With regard to the audited results for the year ended 30 June 2007, shareholders are advised that the annual financial statements have been distributed to shareholders on 13 December 2007 and contain no modifications to the audited results which were published on SENS on 19 September 2007.
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In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited, shareholders are advised that the following information relating to share dealings by a director is accordingly disclosed.
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Rivergroup is authorised to make the following announcement in respect of an increase of Petmin’s BEE Equity shareholding, an increase in Petmin’s Anchor BEE Consortium’s equity and an increase in Petmin’s Directors’ equity.
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Further to the cautionary announcement of 7 July 2007, River Group is authorised to announce that Petmin and Framework Investments Limited, a 100% owned subsidiary of Kermas Limited, have executed a definitive agreement in respect of a series of transactions. Full release (PDF - 44KB)
In compliance with paragraph 3.59 of the JSE Listings Requirements, the multi–commodity mining company Petmin Limited announced today that Ian Cockerill, Chief Executive Officer of Gold Fields Limited, has agreed to join the Board of Petmin.
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In compliance with paragraph 3.59 of the JSE Listings Requirements, the board wishes to announce that Mr. Jabu Mabena has resigned as a non–executive director with effect from 1 August 2007.
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Multi–commodity mining company Petmin Limited (JSE: PET; AIM: PTMN) announced today that the recent granting of a new order mining right over Area 1 at its new Somkhele anthracite mine near Richards Bay in South Africa’s Kwa-Zulu Natal province allows for:
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Further to the cautionary announcement dated 14 June 2007 shareholders are advised that negotiations are still in progress which, if successfully concluded may have a material effect on the price of Petmin’s securities.
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The board wishes to announce that, when in 2005 Petmin closed a major acquisition and obtained shareholder approval therefore, that transaction included the funding of Dark Capital (Pty) Ltd (“Dark”), the BEE partner, by the New Africa Mining Fund (“the NAMF”).
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Shareholders are referred to the Interim Financial Statements published on SENS on 5 March 2007, an extract of which is set out below :
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Shareholders are referred to the Interim Financial Statements published on SENS on 5 March 2007, an extract of which is depicted below:
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Further to the cautionary announcement dated 2 April 2007 shareholders are advised that negotiations are still in progress which, if successfully concluded may have a material effect on the price of Petmin's securities.
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Shareholders are advised that the Company has entered into negotiations which if successfully concluded, may have a material effect on the price of the Company's securities.
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Condensed Consolidated Interim Financial Statements for the Six Months Ended 31 December 2006, for the full interim financial statements, please see:
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Shareholders of PETMIN are hereby advised that headline earnings per share for the half year ending 31 December 2006 are likely to be in line with management–s expectations and will be approximately 2,97 cents per share, up from 2,34 cents per share for the six months ended 31 December 2005, an increase of 27%. This growth in headline earnings per share has been achieved despite an approximate 100% increase in the weighted average number of issued shares (from 221 084 000 to 441 205 000) to predominantly finance the development of the Somkhele Anthracite Project that, as planned, will only start to generate revenue during the second quarter of 2007.
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© 2009 Petmin Limited
