PET - Petmin - Results Of The Annual General Meeting

PET - Petmin - Results Of The Annual General Meeting                            
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")                                      
RESULTS OF THE ANNUAL GENERAL MEETING                                           
River Group is authorised to announce that, at the annual general meeting       
of Petmin held on Wednesday, 16 January 2008, 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.                                                         
Johannesburg                                                                    
17 January 2008                                                                 
Sponsor                                                                         
River Group                                                                     
Date: 17/01/2008 08:16:09 Supplied by www.sharenet.co.za                     
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