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PETMIN LIMITED - Change of role of Director

Release Date: 30/09/2013 13:53
Code(s): PET     PDF:  
Wrap Text
Change of role 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")

30 September 2013

CHANGE OF ROLE OF DIRECTOR

In terms of section 3.59 of the Listings Requirements of JSE Limited the Company makes the
following announcement:

The Company announced earlier today that Mr. Ian Cockerill, the current executive Chairman of
Petmin, will assume the role of non-executive Chairman with effect from the Company’s annual
general meeting (“AGM”) to be convened later this year.
Although Mr. Cockerill will no longer be employed as an executive member of the Company
following the conclusion of the AGM, the Board of Petmin is pleased to advise that Mr.
Cockerill will remain on the Board, will be available on a consulting basis to Petmin, and will
continue to be integral to the on-going strategy, development and growth of the Company.

This change in Mr Cockerill’s designation is in line with the recommendations of the King III on
Corporate Governance and will support Petmin in pursuing its global diversification and
commodity focused expansion strategy.

Enquiries:

Petmin
Bradley Doig +27 824 597 818
www.petmin.co.za

Nominated Adviser and Broker (AIM)
Macquarie Capital (Europe) Limited
Steve Baldwin, Nicholas Harland
+44 20 3037 2000

Johannesburg
30 September 2013
JSE Sponsor and Corporate Adviser
River Group
Andrew Lianos +27 834 408 365


Johannesburg
30 September 2013

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