Petmin - Results Of The Annual General Meeting

Petmin - Results Of The Annual 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 ANNUAL GENERAL MEETING                                           
River Group is authorised to announce that, at the annual general meeting of    
Petmin held on Thursday, 09 November 2006, all the resolutions proposed were    
approved by the requisite majority of shareholders present or represented by    
proxy and will, where necessary, be registered with the Registrar of Companies. 
In particular, Shareholders are advised that the Company"s intended listing on  
the London Stock Exchange - Alternative Investment Market has been approved,    
subject to obtaining South-African Reserve Bank approval. A further notice in   
respect of the listing will be mailed to shareholders in due course.            
Pretoria                                                                        
9 November 2006                                                                 
Sponsor and Corporate Advisor                                                   
River Group                                                                     
Date: 09/11/2006 02:19:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department