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PET - Petmin - Approval And Posting Date Of The 2008 Annual Report, Notice Of
The Annual General Meeting And No Change Statement
PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET ISIN: ZAE000076014
Share Code AIM: PTMN
("Petmin", "the company" or "the group")
APPROVAL AND POSTING DATE OF THE 2008 ANNUAL REPORT, NOTICE OF THE ANNUAL
GENERAL MEETING AND NO CHANGE STATEMENT
APPROVAL AND POSTING DATE OF THE 2008 ANNUAL REPORT
Shareholders are advised that the 2008 Annual Report was approved by the
directors on 5 December 2008 and was posted to shareholders on 22 December 2008.
The electronic version of the 2008 Annual Report will be available on Petmin`s
website (www.petmin.co.za) from 17H15, on 23 December 2008.
NOTICE OF ANNUAL GENERAL MEETING
The notice of the Annual General Meeting, which will be held in the Petmin
boardroom, 37 Peter Place, Bryanston, Johannesburg, on Tuesday, 27 January 2009
at 14H00, is included in the Annual Report.
NO CHANGE STATEMENT
With regard to the audited results for the year ended 30 June 2008, shareholders
are advised that the annual financial statements distributed to shareholders
contain no material changes to the Condensed Consolidated Reviewed Financial
Statements which were published on SENS and RNS on 17 September 2008.
By order of the Board
P J Nel JC du Preez
Chairman Chief Executive Officer
Directors
P J Nel* (Chairman), L Mogotsi (Deputy Chairman),
J C du Preez (Chief Executive Officer), B B Doig (Chief Operating Officer), I
Cockerill*#, E de V Greyling*, A Martin*, J A Strijdom*, D H Warmenhoven, J
Taylor*
*Non-executive #British
Registered Office:
Parc Nouveaux, First Floor, Block C
225 Veale Street, Brooklyn, Pretoria, 0002
(PO Box 899, Groenkloof, 0027)
www.petmin.co.za
Corporate Office:
37 Peter Place
Bryanston, 2021
Tel: (011) 706 1644 Fax: (011) 706 1594
Nominated Adviser and Broker - AIM
Numis Securities Limited
Johannesburg
23 December 2008
Sponsor and Company Secretary
River Group
Date: 23/12/2008 17:00:23 Supplied by www.sharenet.co.za
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