PET - Petmin Limited - No change statement and notice of annual general
PET
PET
PET - Petmin Limited - 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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Annual Integrated Report, which includes the
Annual Financial Statements of the Company for the year ended 30 June 2011
will be published on the company`s website www.petmin.co.za on Tuesday, 01
November 2011 and contains no modifications to the Reviewed Results as posted
to shareholders and published on SENS on 13 September 2011.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the Company will be
held at 10h00 in Petmin`s Offices on the First Floor, 37 Peter Place,
Bryanston, Johannesburg on Friday, 25 November 2011.
Johannesburg
28 October 2011
Enquiries:
Petmin
Bradley Doig
+27 824 597 818
Nominated Advisor (AIM)
Numis Securities Limited
Stuart Skinner
+44 207 260 1000
Sponsor and Corporate Advisor (JSE)
River Group
Andrew Lianos
+27 834 408 365
Date: 28/10/2011 17:11:00 Produced by the JSE SENS Department.
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