PET
PET
Petmin - Results Of The Annual General Meeting
PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code: PET & ISIN: ZAE000076014
("Petmin", "the company" or "the group")
RESULTS OF THE ANNUAL GENERAL MEETING
River Group is authorised to announce that, at the annual general meeting of
Petmin held on Thursday, 09 November 2006, all the resolutions proposed were
approved by the requisite majority of shareholders present or represented by
proxy and will, where necessary, be registered with the Registrar of Companies.
In particular, Shareholders are advised that the Company"s intended listing on
the London Stock Exchange - Alternative Investment Market has been approved,
subject to obtaining South-African Reserve Bank approval. A further notice in
respect of the listing will be mailed to shareholders in due course.
Pretoria
9 November 2006
Sponsor and Corporate Advisor
River Group
Date: 09/11/2006 02:19:04 PM Produced by the JSE SENS Department
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