PET - Petmin Limited - Annual general meeting and no change statement

PET - Petmin Limited - Annual general meeting and no change statement           
Petmin Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1972/001062/06)                                            
JSE code: PET    AIM code: PTMN                                                 
ISIN: ZAE000076014                                                              
("Petmin" or "the Group" or "the Company")                                      
ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                                  
No change statement                                                             
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.                      
Notice of the annual general meeting                                            
Notice is hereby given that the annual general meeting of PETMIN shareholders   
will be held at 10h00 on 16 January 2008 in the PETMIN Boardroom, 37 Peter      
Place, Bryanston, Johannesburg, to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.         
18 December 2007                                                                
Sponsor                                                                         
River Group                                                                     
Date: 18/12/2007 13:12:01 Supplied by www.sharenet.co.za                     
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