PETMIN LIMITED - Report on proceedings at the general meeting

Report on proceedings at the 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")

REPORT ON PROCEEDINGS AT THE GENERAL MEETING

The board is pleased to announce that a general meeting of the shareholders of Petmin was 
held on 9 November to approve the BEE transaction, as published on SENS on 10 June 2015. 
65% of Petmin's shareholders, representing 345,330,006 out of 533,581,694 issued shares 
that could be exercised at the meeting, were present in person or by representation. All the 
resolutions proposed at the meeting were approved by the requisite majority of votes.

All material conditions precedent to the BEE transaction have now been fulfilled, and Petmin 
will now implement the transaction that will result in 20% of the equity in Tendele Coal 
Mining Company (Pty) Ltd ("Tendele") being held for the benefit of the children of the 
Mpukunyoni Community and the employees of Tendele.

In this regard, Petmin confirms the voting statistics from the AGM as follows:
 
Ordinary Resolution number 1
Approval of the BEE transaction
Votes carried disclosed as a percentage of shares voted at meeting
For: 345,314,919 (99.99%)
Against: 14,087 (<0.01%)
Abstain: 1,000 (<0.01%)

Special Resolution number 1
Granting of financial assistance in connection with the Transaction Agreements
Votes carried disclosed as a percentage of shares voted at meeting
For: 345,316,053 (99.99%)
Against: 12,953 (<0.01%)
Abstain: 1,000 (<0.01%)

The special resolution will, where necessary, be lodged for registration with the Companies 
and Intellectual Property Commission in due course.

Petmin
Bradley Doig
+27 11 706 1644

Media
Jonathon Rees
+27 76 185 1827

Johannesburg
10 November 2015

Sponsor and Corporate Advisor
River Group



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