River Group is authorised to announce that the annual general meeting of Petmin held on 25 November 2011 was attended in person and by proxy by approximately 63,96% of the shareholders.
All the resolutions proposed were approved by the requisite number of shareholders and will, where necessary, be registered with the Registrar of Companies.
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders’ attention is drawn to the fact that Mr Johan Adam Strijdom is retiring, as a non- executive director of Petmin, with effect from 25 November 2011. The Chairman and members of the Board wish to thank Johan most sincerely for his valued contribution to the Company and its subsidiaries over the years, and wish him well for the future.
Johannesburg
25 November 2011
For Additional Information Contact:
Liz MacKenzie
Grand River Ironsands (902) 233-7255
info@grandriverironsands.com
Bradley Doig
Petmin +27 824 597 818
Nancy Curry
Corporate Communications
Cardero (604) 408-7488
info@cardero.com
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