Petmin Limited CHANGE OF ROLE OF DIRECTOR (2617P)
30 Septiembre 2013 - 6:45AM
UK Regulatory
TIDMPTMN
RNS Number : 2617P
Petmin Limited
30 September 2013
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")
30 September 2013
CHANGE OF ROLE OF DIRECTOR
In terms of section 3.59 of the Listings Requirements of JSE
Limited the Company makes the following announcement:
The Company announced earlier today that Mr. Ian Cockerill, the
current executive Chairman of Petmin, will assume the role of
non-executive Chairman with effect from the Company's annual
general meeting ("AGM") to be convened later this year.
Although Mr. Cockerill will no longer be employed as an
executive member of the Company following the conclusion of the
AGM, the Board of Petmin is pleased to advise that Mr. Cockerill
will remain on the Board, will be available on a consulting basis
to Petmin, and will continue to be integral to the on-going
strategy, development and growth of the Company.
This change in Mr Cockerill's designation is in line with the
recommendations of the King III on Corporate Governance and will
support Petmin in pursuing its global diversification and commodity
focused expansion strategy.
Enquiries:
Petmin
Bradley Doig +27 824 597 818
www.petmin.co.za
Nominated Adviser and Broker (AIM)
Macquarie Capital (Europe) Limited
Steve Baldwin, Nicholas Harland
+44 20 3037 2000
Johannesburg
30 September 2013
JSE Sponsor and Corporate Adviser
River Group
Andrew Lianos +27 834 408 365
Johannesburg
30 September 2013
This information is provided by RNS
The company news service from the London Stock Exchange
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