Notice of AGM/ Posting of 2008 Annual Report

    RNS Number : 7169K
  Petmin Limited
  23 December 2008
   

 For Immediate Release  23 December 2008


    JSE: PET
    AIM: PTMN

    Petmin Limited

    ("Petmin", "the Company" or "the Group")


    APPROVAL AND POSTING DATE OF THE 2008 ANNUAL REPORT, NOTICE OF THE ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

    APPROVAL AND POSTING DATE OF THE 2008 ANNUAL REPORT
    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 (www.petmin.co.za) from 17H15, on
23 December 2008.

    NOTICE OF ANNUAL GENERAL MEETING
    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.

    NO CHANGE STATEMENT
    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      JC du Preez  
    Chairman 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*ž, E de V Greyling*, A Martin*, J A Strijdom*, D
H Warmenhoven, J Taylor*
    *Non-executive žBritish 

    Registered Office:   
    Parc Nouveaux, First Floor, Block C  
    225 Veale Street, Brooklyn, Pretoria, 0002  
    (PO Box 899, Groenkloof, 0027)  
    www.petmin.co.za  

    Corporate Office:  
    37 Peter Place   
    Bryanston, 2021  
    Tel: [phone] Fax: [phone]  

    Nominated Adviser and Broker - AIM   
    Numis Securities Limited  
    John Harrison  [phone]   
    UK PR Consultants
    Parkgreen Communications
    Sue Scott/ Leah Kramer  [phone]   




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