Annual Financial Report

 

TIDMPTMN 
 
RNS Number : 3624E 
Petmin Limited 
18 December 2009 
 
PETMIN LIMITED 
Incorporated in the Republic of South Africa 
 Registration 
Number 1972/001062/06 
 
Share Code JSE: PET    ISIN: ZAE000076014 
 Share 
Code AIM: PTMN 
 ("Petmin" or "the Company") 
 
POSTING OF ANNUAL REPORT, NO 
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 
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. 
Enquiries: 
Petmin Nominated Adviser 
 Bradley Doig (COO) [phone] Numis Securities 
Limited 
   John Harrison [phone] 
Sponsor and Corporate Adviser 
 River Group 
 Andrew Lianos [phone] 
65 
 
Johannesburg 
 18 December 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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