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Re: None

Monday, 09/29/2014 9:54:56 PM

Monday, September 29, 2014 9:54:56 PM

Post# of 26631
Check SEDAR

Guess I was wrong again....well, I would have been right until they changed it on us.....again !


PETAQUILLA MINERALS LTD.
Suite 1230, 777 Hornby Street
Vancouver, BC Canada V6Z 1S4
September 22, 2014
NOTICE
(a) Notice is hereby given, in accordance with Section 4.8 of National Instrument 51-102, that
Petaquilla Minerals Ltd. (the “Company”) intends to change its year end from June 30 to July 31;
(b) The change of the financial year end from June 30 to July 31 results from longer than expected
completion of an agreement executed by the Company in May 2014. The timing of various
transactions forming components of the agreement, mainly associated with the public registration
of asset ownership transfers in Panama, led to delays in accounting for the subject sale and
corresponding delays with respect to the receipt of funds pursuant to the agreement. These
various delays have had the effect of deferring works related to the Company’s year end audit.
(c) the Company's old financial year end was June 30;
(d) the Company's new financial year end is July 31;
(e) the length and ending date of the periods, including the comparative periods, of each interim
financial report and the annual financial statements to be filed for the Company’s transition year
and its new financial year are as follows:
Transition
Year
Comparative
Annual
Financial
Statements to
Transition
Year
New
Financial
Year
Comparative
Annual
Financial
Statements to
New
Financial
Year
Interim
Periods for
Transition
Year
Comparative
Interim
Periods to
Interim
Periods in
Transition
Year
Interim
Periods for
New
Financial
Year
Comparative
Interim
Periods to
Interim
Periods in
New
Financial
Year
13 months
audited
annual
financial
statements
for year
ended
07/31/2014
13 months
audited
annual
financial
statements
for year
ended
06/30/2013
12 months
ended
07/31/2015
13 months
ended
07/31/2014
3 months
ended
09/30/2013
3 and 6
months
ended
12/31/2013
3 and 9
months
ended
03/31/2014
3 months
ended
08/31/2012
3 and 6
months
ended
11/30/2012
3 and 9
months
ended
02/28/2013
3 months
ended
10/31/2014
3 and 6
months
ended
01/31/2015
3 and 9
months
ended
04/30/2015
12 months
audited
annual
financial
statements
for year
ended
07/31/2015
3 months
ended
09/30/2013
3 and 6
months
ended
12/31/2013
3 and 9
months
ended
03/31/2014
13 months
audited
annual
financial
statements
for year
ended
07/31/2014
(f) the filing deadlines, prescribed under sections 4.2 and 4.4 of National Instrument 51-102, for the
annual financial statements and interim financial reports for the Company’s transition year are as
follows:
(i) The filing deadline for the Company’s annual audited financial statements for the 13-
month period ended July 31, 2014, is October 29, 2014; and
(ii) Interim financial reports must be filed on or before the 45th day after the end of the
interim period.
PETAQUILLA MINERALS LTD.
Per: “Ezequiel Sirotinsky”
Ezequiel Sirotinsky,
Chief Financial Officer

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