| Fri 15 Jan 2016, 15:15 | | PETMIN LIMITED - Notice of Annual General Meeting |
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PET 201601150047A
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")
Notice of Annual General Meeting
Shareholders are advised that the Annual General Meeting of the Company will
be held at 10:00 at Petmin's offices on the First Floor, 37 Peter Place, Bryanston,
Johannesburg on Monday, 15 February 2016, the notice of which has been
posted to shareholders today and is also available on the Company website at
www.petmin.co.za.
The record date in terms of section 59 of the Companies Act, 71 of 2008, as
amended (the "Act"), for shareholders to be recorded in the securities register
of the Company in order to be able to attend, participate and vote at the annual
general meeting, is Friday, 05 February 2016
Petmin
Bradley Doig
+27 11 706 1644
Media
Jonathon Rees
+27 76 185 1827
Sponsor and Corporate Advisor
River Group
Johannesburg
15 January 2016
WS:CFFP_London:8724543:v1
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