PETMIN LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of general meeting

PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET
ISIN: ZAE000076014
("Petmin" or the "Company")

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

INTRODUCTION

Petmin shareholders ("Shareholders") are referred to the announcement released by Petmin on SENS dated 
10 June 2015, relating to the broad based black economic empowerment transaction concluded by Petmin 
("the Proposed Transaction").

Shareholders are hereby advised that a circular containing, inter alia, details of the Proposed Transaction, a 
notice of general meeting of Shareholders ("General Meeting"), and forms of proxy have been posted to 
Shareholders on Tuesday, 6 October 2015 and is available on Petmin's website at www.petmin.co.za (the "Circular").

The purpose of the Circular is to; provide Shareholders with detailed information regarding the Proposed 
Transaction, the manner in which it will be implemented and convene a General Meeting to consider and, if 
deemed fit, approve with or without modification, the resolutions relating to the Proposed Transaction as set 
out in the notice of general meeting incorporated in the Circular.

NOTICE OF GENERAL MEETING

The general meeting of Shareholders will be held at 37 Peter Place, Bryanston, Johannesburg, on Monday, 9 
November 2015 commencing at 10h00, for the purpose of considering and, if deemed fit, passing, with or 
without modification, the resolutions set forth in the notice of general meeting incorporated in the Circular.

IMPORTANT DATES AND TIMES

The important dates and times in relation to the General Meeting are set out below:

                                                                                                    2015

Last day to trade in order to be eligible to vote at the general meeting on                          Friday, 23 October

Record date in order to be eligible to vote at the general meeting on                                 Friday, 30 October

Last day for receipt of forms of proxy for the general meeting by the Transfer 
secretaries, by 10H00 on                                                                                                    Friday, 6 November


General meeting to be held at 10H00 at 37 Peter Place, Bryanston, Johannesburg on          Monday, 9 November

Results of general meeting announced on SENS on                                                             Tuesday, 10 November

Notes:
1. The above important dates and times are subject to change. Any changes will be released on SENS and 
    published in the press.
2. All times are local times in South Africa.

By order of the Petmin Board

Enquiries:
Petmin
Bradley Doig +27 824 597 818
www.petmin.co.za

Johannesburg
7 October 2015
JSE Sponsor and Corporate Adviser
River Group
Andrew Lianos +27 834 408 365




Date: 07/10/2015 08:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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