PET - Petmin - Posting Of Annual Report No Change Statement And Notice Of
PET
PET
PET - Petmin - Posting Of Annual Report, No Change Statement And 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
Share Code AIM: PTMN
("Petmin" or "the Company")
POSTING OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING
Shareholders are advised that the annual report for the year ended 30 June
2009 will be dispatched to shareholders on 21 December 2009 and contains no
material modifications to the audited condensed financial results for that
year, which were published on SENS on 8 September 2009.
Notice is hereby given that the annual general meeting of shareholders of the
Company will be held on 27 January 2010 at 10h00 at the Company`s offices,
First Floor, 37 Peter Place, Bryanston, Johannesburg to transact the business
as stated in the Notice of Annual General Meeting ("AGM Notice")forming part
of the annual report.
Shareholders are advised that the AGM Notice includes two special resolutions
that shareholders are requested to consider and if deem appropriate approve.
The special resolutions deals with (1)the authority to give financial
assistance in terms of section 38(2a) of the Companies Act, no 61 of 1973, as
amended ("Companies Act"), and (2) specific authority to repurchase shares in
terms of section 85 of the Companies Act and section 5.69 of the JSE Listings
Requirements.
Enquiries:
Petmin
Nominated Adviser
Bradley Doig (COO) +27 824 597 818 Numis Securities Limited
John Harrison +44 207 260 1000
Sponsor and Corporate Adviser
River Group
Andrew Lianos +27 83 44083 65
Johannesburg
18 December 2009
Date: 18/12/2009 11:00:01 Produced by the JSE SENS Department.
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