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PETMIN LIMITED - Change in role of director

Release Date: 08/09/2015 08:00
Code(s): PET     PDF:  
Wrap Text
Change in role of director

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 IN ROLE OF DIRECTOR

Tuesday, 8 September 2015

In terms of section 3.59 of the Listings Requirements of JSE Limited the Company wishes to advise
shareholders of the following:

The Company announced earlier today that Mrs Lebo Mogotsi, the current executive Deputy
Chairperson of Petmin, will assume the role of non-executive deputy Chairperson with effect from
the Company’s annual general meeting (“AGM”) to be convened later this year.

Although Mrs Mogotsi 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 Mrs Mogotsi
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.

Petmin thanks Lebo for her efforts and dedication in building Petmin over the past ten-year period
in which the company transformed from a cash shell to a company with a turnover of R1.3 billion
and employing almost 1,000 people.

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

Johannesburg
8 September 2015

JSE Sponsor and Corporate Adviser
River Group
Andrew Lianos +27 834 408 365

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