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PET
PET
PET - Petmin Limited - Results of The 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", "the company" or "the group")
RESULTS OF THE ANNUAL GENERAL MEETING
River Group is authorised to announce that the annual general meeting of Petmin
held on 25 November 2011 was attended in person and by proxy by approximately
63,96% of the shareholders.
All the resolutions proposed were approved by the requisite number of
shareholders and will, where necessary, be registered with the Registrar of
Companies.
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders` attention is drawn to the fact that Mr Johan Adam
Strijdom is retiring, as a non- executive director of Petmin, with effect from
25 November 2011. The Chairman and members of the Board wish to thank Johan
most sincerely for his valued contribution to the Company and its subsidiaries
over the years, and wish him well for the future.
Johannesburg
25 November 2011
Sponsor
River Group
For further information, please contact:
Petmin Limited
+27 82 459 7818
Bradley Doig, Bussiness Development Director
Nominated Adviser
Numis Securities Limited
+44 20 7260 1000
Stuart Skinner
UK Broker
Numis Securities Limited
+44 20 7260 1000
James Black
Public Relations Advisers
Proof Communication
Jonathon Rees
+27761851827
Date: 25/11/2011 12:19:01 Produced by the JSE SENS Department.
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