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PET - Petmin Limited - Notice of declaration of maiden dividend and special

Release Date: 08/09/2010 08:34
Code(s): PET
Wrap Text

PET - Petmin Limited - Notice of declaration of maiden dividend and special dividend 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") NOTICE OF DECLARATION OF MAIDEN DIVIDEND AND SPECIAL DIVIDEND Notice is hereby given that a cash dividend of 6 cents per share ("the dividend") has been declared, comprising 4 cents per share which is in line with the approved dividend policy and a special dividend of 2 cent per share which is based on the proceeds received on the sale of Springlake, payable to shareholders recorded in the share register of the Company at the close of business on Friday, October 1, 2010. The attention of shareholders is drawn to the following important dates: Last day to trade "cum" the cash dividend ("LDT"): Thursday, 23 September 2010 Date trading commences "ex" the cash dividend: Monday, 27 September 2010 Record date for payment of the cash dividend: Friday, 1 October 2010 Date of payment of the cash dividend: Monday, 4 October 2010 Share certificates may not be dematerialised or rematerialised between Monday, 27 September 2010 and Friday, 1 October 1 2010 (both dates inclusive). Any changes in the above dates will be announced on SENS and RNS. For and on behalf of the board. Johannesburg 08 September 2010 Enquiries: Petmin Bradley Doig (COO) +27 82 459 7818 Numis Securities Limited As Nominated Advisor:John Harrison As Corporate Broker: James Black +44 20 7260 1000 River Group Sponsor and Corporate Advisor (JSE) Andrew Lianos +27 834 408 365 Date: 08/09/2010 08:34:01 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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