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PET - Petmin - Posting Of Annual Report, No Change Statement And Notice Of

Release Date: 18/12/2009 11:00
Code(s): PET
Wrap Text

PET - Petmin - Posting Of Annual Report, No Change Statement And Notice Of Annual General Meeting 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" or "the Company") POSTING OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual report for the year ended 30 June 2009 will be dispatched to shareholders on 21 December 2009 and contains no material modifications to the audited condensed financial results for that year, which were published on SENS on 8 September 2009. Notice is hereby given that the annual general meeting of shareholders of the Company will be held on 27 January 2010 at 10h00 at the Company`s offices, First Floor, 37 Peter Place, Bryanston, Johannesburg to transact the business as stated in the Notice of Annual General Meeting ("AGM Notice")forming part of the annual report. Shareholders are advised that the AGM Notice includes two special resolutions that shareholders are requested to consider and if deem appropriate approve. The special resolutions deals with (1)the authority to give financial assistance in terms of section 38(2a) of the Companies Act, no 61 of 1973, as amended ("Companies Act"), and (2) specific authority to repurchase shares in terms of section 85 of the Companies Act and section 5.69 of the JSE Listings Requirements. Enquiries: Petmin Nominated Adviser Bradley Doig (COO) +27 824 597 818 Numis Securities Limited John Harrison +44 207 260 1000 Sponsor and Corporate Adviser River Group Andrew Lianos +27 83 44083 65 Johannesburg 18 December 2009 Date: 18/12/2009 11:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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