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PET - Petmin Limited - 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Annual Integrated Report, which includes the Annual Financial Statements of the Company for the year ended 30 June 2011 will be published on the company`s website www.petmin.co.za on Tuesday, 01 November 2011 and contains no modifications to the Reviewed Results as posted to shareholders and published on SENS on 13 September 2011. Notice of annual general meeting Notice is hereby given that the annual general meeting of the Company will be held at 10h00 in Petmin`s Offices on the First Floor, 37 Peter Place, Bryanston, Johannesburg on Friday, 25 November 2011. Johannesburg 28 October 2011 Enquiries: Petmin Bradley Doig +27 824 597 818 Nominated Advisor (AIM) Numis Securities Limited Stuart Skinner +44 207 260 1000 Sponsor and Corporate Advisor (JSE) River Group Andrew Lianos +27 834 408 365 Date: 28/10/2011 17:11:00 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.
