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PETMIN LIMITED - Change to the board of directors

Release Date: 03/03/2014 08:30
Code(s): PET     PDF:  
Wrap Text
Change to the board of directors

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

CHANGE TO THE BOARD OF DIRECTORS

This announcement is published in accordance with paragraph 3.59 of the JSE Listings
Requirements.

The Board of Petmin (the board) wishes to announce that Non-Executive Director, Mr.
Alwyn Martin (75) has notified the board that he will be retiring as a Non-Executive
Director with effect from close of business 3 March 2014.

Mr. Martin was appointed as a Non-Executive Director of Petmin on 30 November 2005
and has played an active role in the Company’s development.

He also played an instrumental role in his capacity as the former Chairman of the Audit
Committee.

The board wishes to express its gratitude to Mr. Martin for his valuable contribution and
wishes him well in the future.



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
3 March 2014

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