PETMIN LIMITED - No change statement and notice of annual general meeting
PET 201210260009A
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")
26 October 2012
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 2012 will be published on
the company's website www.petmin.co.za on Thursday, 01 November 2012 and contains no
modifications to the Reviewed Results as posted to shareholders and published on SENS and
to RNS on 19 September 2012.
Notice of annual general meeting
Notice for the annual general meeting of the Company to be held at 10h00 South African
time in Petmin's Offices on the First Floor, 37 Peter Place, Bryanston, Johannesburg on
Friday, 23 November 2012 has been posted to shareholders today.
Enquiries:
Petmin
Bradley Doig
+27 11 706 1644
Media
Jonathon Rees
+27 76 185 1827
Sponsor and Corporate Advisor (JSE)
River Group
Andrew Lianos
+27 834 408 365
Nominated Adviser and Broker (AIM)
Macquarie Capital (Europe) Limited
Steve Baldwin
+44 20 3037 2362
Nicholas Harland
+44 20 3037 2369
River Group
Johannesburg
26 October 2012
Date: 26/10/2012 09:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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