AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 1 March 2010:

A description of our business

Corporate Profile, History and Group structure

The names of directors and biographical details

Board of directors

Directors’ responsibilities

Corporate governance

Country of incorporation and main country of operations

The company is registered in South Africa. The group’s principal operating activities are based in South Africa.

Corporate profile , Our operations & projects

As the Company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Current constitutional documents

Articles of Association (PDF - 111KB)

Certificate of change of name (PDF - 101KB)

Details of other exchanges and trading platforms

Petmin’s primary listing is the JSE Limited

The number of shares in issue

Shareholder spread

The percentage holdings of significant shareholders and the percentage of shares not in public hands

Shareholder spread

Restrictions on the transfer of shares

There are no restrictions on the transfer of our securities

Annual, half-yearly and quarterly reports

Financial reports

All notifications made by us in the last 12 months

News releases

Admission document

AIM admission document (PDF - 2.86MB)

Details of our nominated adviser and other key advisers

Advisers & registrars