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Thu 6 Oct 2011, 11:00 PET - Petmin Limited - Appointment of company secretary
PET
PET                                                                             
PET - Petmin Limited - Appointment of company secretary                         
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 COMPANY SECRETARY                                                
In terms of Section 3.59 of the Listings Requirements, shareholders are         
advised that River Sponsor Services (Pty) Ltd has resigned as company           
secretary and Mondial Consultants (Pty) Ltd have been appointed as              
Company Secretary with effect from 10 October 2011.                             
For and on behalf of the board.                                                 
Johannesburg                                                                    
6 October 2011                                                                  
Enquiries:                                                                      
Petmin                                                                          
Bradley Doig                                                                    
+27 82 459 7818                                                                 
Numis Securities Limited                                                        
As Nominated Advisor: Stuart Skinner                                            
Sponsor and Corporate Advisor (JSE)                                             
River Group                                                                     
Andrew Lianos                                                                   
+27 834 408 365                                                                 
Date: 06/10/2011 11:00:01 Produced by the JSE SENS Department.                  
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