PET 201403030007A
Change to the board of directors
PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET
ISIN: ZAE000076014
("Petmin" or "the Company")
CHANGE TO THE BOARD OF DIRECTORS
This announcement is published in accordance with paragraph 3.59 of the JSE Listings
Requirements.
The Board of Petmin (the board) wishes to announce that Non-Executive Director, Mr.
Alwyn Martin (75) has notified the board that he will be retiring as a Non-Executive
Director with effect from close of business 3 March 2014.
Mr. Martin was appointed as a Non-Executive Director of Petmin on 30 November 2005
and has played an active role in the Company’s development.
He also played an instrumental role in his capacity as the former Chairman of the Audit
Committee.
The board wishes to express its gratitude to Mr. Martin for his valuable contribution and
wishes him well in the future.
Enquiries:
Petmin
Bradley Doig
+27 11 706 1644
Media
Jonathon Rees (Communications and investor relations)
+27 76 185 1827
Sponsor and Corporate Adviser
River Group
Johannesburg
3 March 2014
Date: 03/03/2014 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
