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
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