Notice of AGM/ Posting of 2008 Annual Report
December 23 2008 - 10:36AM
UK Regulatory
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*�, E de V Greyling*, A Martin*, J A Strijdom*, D
H Warmenhoven, J Taylor*
*Non-executive �British
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: (011) 706 1644 Fax: (011) 706 1594
Nominated Adviser and Broker - AIM
Numis Securities Limited
John Harrison +44 20 7260 1000
UK PR Consultants
Parkgreen Communications
Sue Scott/ Leah Kramer +44 20 7993 8780
This information is provided by RNS
The company news service from the London Stock Exchange
END
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