PETMIN LIMITED - CANCELLATION OF S339497 No Change Statement and Notice of Annual General Meeting
PET 201312030072A
CANCELLATION OF S339497 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
("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 2013
will be published on the company's website www.petmin.co.za, today, Tuesday,
3 December 2013 and contains no modifications to the Reviewed Results as
posted to shareholders and published on SENS on 30 September 2013.
Notice of annual general meeting
Notice for the annual general meeting of the Company to be held at 10h00
South African time at Petmin's Offices on the First Floor, 37 Peter Place,
Bryanston, Johannesburg on Friday, 21 February 2013 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
River Group
Johannesburg
3 December 2013
Date: 03/12/2013 05:22:59 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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