PETMIN LIMITED - Results announcement of the annual general meeting

Results announcement of the annual general meeting

PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET
ISIN: ZAE000076014
("Petmin" or "the Company")

RESULTS ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING

At the general meeting held on Friday, 21 February 2014, at which some 73.59% of
Petmin’s shareholders were present in person or by representation, all the ordinary
resolutions and the special resolutions as set out in the notice of the annual general
meeting to shareholders, were approved by the requisite majority of shareholders.

The special resolutions, where appropriate, will be filed with the Companies and
Intellectual Property Commission in due course


Enquiries:

Petmin
Bradley Doig
+27 11 706 1644

Media

Jonathon Rees (Communications and investor relations)
+27 76 185 1827

Sponsor and Corporate Adviser
River Group

Johannesburg
24 February 2014

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