| Fri 19 Nov 2010, 11:13 | | PET - Petmin Limited - Approval and posting of the 2010 annual report notice |
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PET
PET
PET - Petmin Limited - Approval and posting of the 2010 annual report, notice
of the annual general meeting and no change statement
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")
APPROVAL AND POSTING OF THE 2010 ANNUAL REPORT, NOTICE OF THE ANNUAL GENERAL
MEETING AND NO CHANGE STATEMENT
Shareholders are advised that the 2010 Annual Report has been approved by the
directors and was posted, together with the notice of annual general meeting,
to shareholders on Friday, 19 November 2010 and contains no material
modifications to the results which were published on SENS on 08 September
2010. The electronic version of the 2010 Annual Report will be available on
Petmin`s website (www.petmin.co.za) from 09H00, on 22 November 2010.
NOTICE OF ANNUAL GENERAL MEETING
The notice of the annual general meeting, which will be held at 09h00 on
Monday, 13 December 2010 at First Floor, 37 Peter Place, Bryanston,
Johannesburg, is included in the Annual Report.
19 November 2010
By order of the Board
ID Cockerill JC du Preez
Chairman Chief Executive Officer
Enquiries:
Petmin
Bradley Doig (COO)
+27 824 597 818
Nominated Advisor (AIM)
Numis Securities Limited
John Harrison
+44 207 260 1000
Sponsor and Corporate Advisor (JSE)
River Group
Andrew Lianos
+27 834 408 365
Date: 19/11/2010 11:13:01 Produced by the JSE SENS Department.
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