PETMIN LIMITED - Notice of Annual General Meeting

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 
("Petmin" or "the Company")

Notice of Annual General Meeting

Shareholders are advised that the Annual General Meeting of the Company will 
be held at 10:00 at Petmin's offices on the First Floor, 37 Peter Place, Bryanston, 
Johannesburg on Monday, 15 February 2016, the notice of which has been 
posted to shareholders today and is also available on the Company website at 
www.petmin.co.za.

The record date in terms of section 59 of the Companies Act, 71 of 2008, as 
amended (the "Act"), for shareholders to be recorded in the securities register 
of the Company in order to be able to attend, participate and vote at the annual 
general meeting, is Friday, 05 February 2016

Petmin 
Bradley Doig
+27 11 706 1644 

Media 
Jonathon Rees 
+27 76 185 1827

Sponsor and Corporate Advisor
River Group

Johannesburg
15 January 2016


WS:CFFP_London:8724543:v1

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