PTMN Petmin

TIDMPTMN

RNS Number : 6206P

Petmin Limited

26 October 2012

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")

26 October 2012

No change statement and notice of annual general meeting

No change statement

Shareholders are advised that the Annual Integrated Report, which includes the Annual Financial Statements of the Company for the year ended 30 June 2012 will be published on the company's website www.petmin.co.za on Thursday, 01 November 2012 and contains no modifications to the Reviewed Results as posted to shareholders and published on SENS and to RNS on 19 September 2012.

Notice of annual general meeting

Notice for the annual general meeting of the Company to be held at 10h00 South African time in Petmin's Offices on the First Floor, 37 Peter Place, Bryanston, Johannesburg on Friday, 23 November 2012 has been posted to shareholders today.

Enquiries:

Petmin

Bradley Doig

+27 11 706 1644

Media

Jonathon Rees

+27 76 185 1827

Sponsor and Corporate Advisor (JSE)

River Group

Andrew Lianos

+27 834 408 365

Nominated Adviser and Broker (AIM)

Macquarie Capital (Europe) Limited

Steve Baldwin

+44 20 3037 2362

Nicholas Harland

+44 20 3037 2369

River Group

Johannesburg

26 October 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCUNRBRUBARURA

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