Shareholders are advised that the 2008 Annual Report was approved by the directors on 5 December 2008 and was posted to shareholders on 22 December 2008. The electronic version of the 2008 Annual Report will be available on Petmin`s website from 17H15, on 23 December 2008.
The notice of the Annual General Meeting, which will be held in the Petmin boardroom, 37 Peter Place, Bryanston, Johannesburg, on Tuesday, 27 January 2009 at 14H00, is included in the Annual Report.
With regard to the audited results for the year ended 30 June 2008, shareholders are advised that the annual financial statements distributed to shareholders contain no material changes to the Condensed Consolidated Reviewed Financial Statements which were published on SENS and RNS on 17 September 2008.
By order of the Board
P J Nel (Chairman )
JC du Preez (Chief Executive Officer)
Directors
P J Nel* (Chairman), L Mogotsi (Deputy Chairman),
J C du Preez (Chief Executive Officer), B B Doig (Chief Operating Officer), I Cockerill*#, E de V Greyling*, A Martin*, J A Strijdom*, D H Warmenhoven, J Taylor*
*Non-executive #British
Registered Office:
Parc Nouveaux, First Floor, Block C
225 Veale Street, Brooklyn, Pretoria, 0002
(PO Box 899, Groenkloof, 0027)
Corporate Office:
37 Peter Place
Bryanston, 2021
Tel: (011) 706 1644 Fax: (011) 706 1594
Nominated Adviser and Broker - AIM
Numis Securities Limited
Johannesburg
23 December 2008
Sponsor
River Group
© 2009 Petmin Limited