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PET
PET
PET - Petmin Limited - Appointment of director
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")
Appointment of Director
In terms of section 3.59 of the Listings Requirements of the JSE Limited and
Rule 17 of the AIM Rules Petmin is pleased to announce that, at a meeting of the
Board of Directors ("the Board") held on 12 September 2011, the Board approved
the appointment of Mr.Trevor Petersen as an independent non- executive director
of the Company and as a member of the audit and risk committees.
The appointment is effective from 12 September 2011 and a brief CV of Trevor
Petersen is set out below:
Mr. Petersen is a Chartered Accountant and is a former Managing Partner of the
Cape Town office of audit firm Pricewaterhouse Coopers ("PwC"). He also held the
position of Chairman of PwC Western Cape and is the past Chairman of the South
African Institute of Chartered Accountants. Mr. Petersen has also been a member
of the University of Cape Town Council since 2002.
Disclosures required under AIM Rule 17 Schedule 2 paragraph (g):
Full Name: Trevor David Petersen
Current Directorships: Directorships and Partnerships held
within the last 5 years:
Medi-Clinic Southern Africa Ltd PricewaterhouseCoopers Inc
CMC Financial Enterprises
There are no further disclosures to be made pursuant to Schedule 2 (g) of the
AIM Rules.
Johannesburg
13 September 2011
Further information:
Bradley Doig
Petmin Limited
+27 11 706 1644
+27 82 459 7818
bradley@petmin.co.za
Jonathon Rees
Proof Communication Ltd
+27 76 185 1827
Jonathon@proofcommunication.com
John Harrison, as Nominated Adviser (AIM)
Numis Securities Limited
+44 20 7260 1000
James Black, as Corporate Broker (AIM)
Numis Securities Limited
+44 20 7260 1000
Sponsor and Corporate Advisor (JSE)
River Group
Andrew Lianos
+27 83 4408 365
Date: 13/09/2011 08:56:00 Produced by the JSE SENS Department.
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