PET - Petmin Limited - Approval and posting of the 2010 annual report, notice

PET - Petmin Limited - Approval and posting of the 2010 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" or "the Company")                                                     
APPROVAL AND POSTING OF THE 2010 ANNUAL REPORT, NOTICE OF THE ANNUAL GENERAL    
MEETING AND NO CHANGE STATEMENT                                                 
Shareholders are advised that the 2010 Annual Report has been approved by the   
directors and was posted, together with the notice of annual general meeting,   
to shareholders on Friday, 19 November 2010 and contains no material            
modifications to the results which were published on SENS on 08 September       
2010. The electronic version of the 2010 Annual Report will be available on     
Petmin`s website (www.petmin.co.za) from 09H00, on 22 November 2010.            
NOTICE OF ANNUAL GENERAL MEETING                                                
The notice of the annual general meeting, which will be held at 09h00 on        
Monday, 13 December 2010 at First Floor, 37 Peter Place, Bryanston,             
Johannesburg, is included in the Annual Report.                                 
19 November 2010                                                                
By order of the Board                                                           
ID Cockerill               JC du Preez                                          
Chairman                   Chief Executive Officer                              
Enquiries:                                                                      
Petmin                                                                          
Bradley Doig (COO)                                                              
+27 824 597 818                                                                 
Nominated Advisor (AIM)                                                         
Numis Securities Limited                                                        
John Harrison                                                                   
+44 207 260 1000                                                                
Sponsor and Corporate Advisor (JSE)                                             
River Group                                                                     
Andrew Lianos                                                                   
+27 834 408 365                                                                 
Date: 19/11/2010 11:13:01 Supplied by www.sharenet.co.za                     
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