Petmin Limited Final dividend declaration (6022M)

TIDMPTMN

RNS Number : 6022M

Petmin Limited

19 September 2012

Petmin Limited

(Incorporated in the Republic of South Africa)

(Registration number 1972/001062/06)

   JSE share code: PET      ISIN: ZAE000076014 

AIM share code: PTMN

("Petmin" or "the Company")

Final dividend declaration

Notice is hereby given that the directors have now declared a final gross dividend of five cents

per ordinary share, payable out of income for the year ended 30 June 2012.

 
 Local dividend withholding tax (DWT) 
  rate                                           15% 
----------------------------------------------  ------------------- 
 STC credits available for set-off               none 
----------------------------------------------  ------------------- 
 Net local dividend after DWT per ordinary       4.25 cents 
  share 
----------------------------------------------  ------------------- 
 Total number of ordinary shares in issue        576 908 188 
----------------------------------------------  ------------------- 
 Company income tax reference number             9057/081/84/7P 
----------------------------------------------  ------------------- 
 
 In accordance with the settlement procedures 
  of Strate, the following salient dates 
  will apply: 
----------------------------------------------  ------------------- 
 
 Last day to trade cum-dividend                  Friday, 9 November 
                                                  2012 
----------------------------------------------  ------------------- 
 Shares commence trading ex-dividend             Monday, 12 
                                                  November 2012 
----------------------------------------------  ------------------- 
 Record date                                     Friday, 16 
                                                  November 2012 
----------------------------------------------  ------------------- 
 Dividend payment date                           Monday, 19 
                                                  November 2012 
----------------------------------------------  ------------------- 
 

Share certificates may not be dematerialised or rematerialised between Monday, 12 November

2012 and Friday, 16 November 2012, both dates inclusive. On Monday, 19 November 2012 the

cash dividend will be electronically transferred to the bank accounts of all certificated shareholders

where this facility is available. Where electronic fund transfer is not available or desired, cheques

dated 19 November 2012 will be posted on that date. Dematerialised shareholders' accounts with

their CSDP or broker will be credited on Monday, 19 November 2012.

Johannesburg

19 September 2012

Enquiries:

 
 Petmin                         Nominated Adviser and 
                                 Broker (AIM) 
-----------------------------  --------------------------- 
 Bradley Doig [phone]   Macquarie Capital (Europe) 
                                 Limited 
-----------------------------  --------------------------- 
 www.petmin.co.za               Steve Baldwin, Nicholas 
                                 Harland 
-----------------------------  --------------------------- 
                                [phone] Nominated 
                                 Advisor (AIM) 
-----------------------------  --------------------------- 
 

River Group

Sponsor (JSE) and Corporate Advisor

Andrew Lianos [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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