Shareholders are advised that the annual report for the year ended 30 June 2009 will be dispatched to shareholders on 21 December 2009 and contains no material modifications to the audited condensed financial results for that year, which were published on SENS on 8 September 2009.
Notice is hereby given that the annual general meeting of shareholders of the Company will be held on 27 January 2010 at 10h00 at the Company`s offices, First Floor, 37 Peter Place, Bryanston, Johannesburg to transact the business as stated in the Notice of Annual General Meeting ("AGM Notice")forming part of the annual report.
Shareholders are advised that the AGM Notice includes two special resolutions that shareholders are requested to consider and if deem appropriate approve.
The special resolutions deals with (1)the authority to give financial assistance in terms of section 38(2a) of the Companies Act, no 61 of 1973, as amended ("Companies Act"), and (2) specific authority to repurchase shares in terms of section 85 of the Companies Act and section 5.69 of the JSE Listings Requirements.
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