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PET - Petmin Limited - Appointment of director 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") Appointment of Director In terms of section 3.59 of the Listings Requirements of the JSE Limited and Rule 17 of the AIM Rules Petmin is pleased to announce that, at a meeting of the Board of Directors ("the Board") held on 12 September 2011, the Board approved the appointment of Mr.Trevor Petersen as an independent non- executive director of the Company and as a member of the audit and risk committees. The appointment is effective from 12 September 2011 and a brief CV of Trevor Petersen is set out below: Mr. Petersen is a Chartered Accountant and is a former Managing Partner of the Cape Town office of audit firm Pricewaterhouse Coopers ("PwC"). He also held the position of Chairman of PwC Western Cape and is the past Chairman of the South African Institute of Chartered Accountants. Mr. Petersen has also been a member of the University of Cape Town Council since 2002. Disclosures required under AIM Rule 17 Schedule 2 paragraph (g): Full Name: Trevor David Petersen Current Directorships: Directorships and Partnerships held within the last 5 years:
Medi-Clinic Southern Africa Ltd PricewaterhouseCoopers Inc CMC Financial Enterprises There are no further disclosures to be made pursuant to Schedule 2 (g) of the AIM Rules. Johannesburg 13 September 2011 Further information: Bradley Doig Petmin Limited +27 11 706 1644 +27 82 459 7818 bradley@petmin.co.za Jonathon Rees Proof Communication Ltd +27 76 185 1827 Jonathon@proofcommunication.com John Harrison, as Nominated Adviser (AIM) Numis Securities Limited +44 20 7260 1000 James Black, as Corporate Broker (AIM) Numis Securities Limited +44 20 7260 1000 Sponsor and Corporate Advisor (JSE) River Group Andrew Lianos +27 83 4408 365 Date: 13/09/2011 08:56:00 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.
