PET - Petmin Limited - Annual general meeting and no change statement
PET
PET
PET - Petmin Limited - Annual general meeting and no change statement
Petmin Limited
(Incorporated in the Republic of South Africa)
(Registration number 1972/001062/06)
JSE code: PET AIM code: PTMN
ISIN: ZAE000076014
("Petmin" or "the Group" or "the Company")
ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
No change statement
With regard to the audited results for the year ended 30 June 2007, shareholders
are advised that the annual financial statements have been distributed to
shareholders on 13 December 2007 and contain no modifications to the audited
results which were published on SENS on 19 September 2007.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of PETMIN shareholders
will be held at 10h00 on 16 January 2008 in the PETMIN Boardroom, 37 Peter
Place, Bryanston, Johannesburg, to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
18 December 2007
Sponsor
River Group
Date: 18/12/2007 13:12:01 Produced by the JSE SENS Department.
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