RESULTS OF THE ANNUAL GENERAL MEETING (7868S)

TIDMPTMN

RNS Number : 7868S

Petmin Limited

25 November 2011

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", "the company" or "the group")

RESULTS OF THE ANNUAL GENERAL MEETING

River Group is authorised to announce that the annual general meeting of Petmin held on 25 November 2011 was attended in person and by proxy by approximately 63,96% of the shareholders.

All the resolutions proposed were approved by the requisite number of shareholders and will, where necessary, be registered with the Registrar of Companies.

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders' attention is drawn to the fact that Mr Johan Adam Strijdom is retiring, as a non- executive director of Petmin, with effect from 25 November 2011. The Chairman and members of the Board wish to thank Johan most sincerely for his valued contribution to the Company and its subsidiaries over the years, and wish him well for the future.

Johannesburg

25 November 2011

Sponsor

River Group

For further information, please contact:

Petmin Limited

[phone]

Bradley Doig, Bussiness Development Director

Nominated Adviser

Numis Securities Limited

[phone]

Stuart Skinner

UK Broker

Numis Securities Limited

[phone]

James Black

Public Relations Advisers

Proof Communication

Jonathon Rees

[phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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