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") 26 October 2012 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 2012 will be published on the company's website www.petmin.co.za on Thursday, 01 November 2012 and contains no modifications to the Reviewed Results as posted to shareholders and published on SENS and to RNS on 19 September 2012. Notice of annual general meeting Notice for the annual general meeting of the Company to be held at 10h00 South African time in Petmin's Offices on the First Floor, 37 Peter Place, Bryanston, Johannesburg on Friday, 23 November 2012 has been posted to shareholders today. Enquiries: Petmin Bradley Doig +27 11 706 1644 Media Jonathon Rees +27 76 185 1827 Sponsor and Corporate Advisor (JSE) River Group Andrew Lianos +27 834 408 365 Nominated Adviser and Broker (AIM) Macquarie Capital (Europe) Limited Steve Baldwin +44 20 3037 2362 Nicholas Harland +44 20 3037 2369 River Group Johannesburg 26 October 2012 Date: 26/10/2012 09:03:00 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.