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

END

MSCLMMBTMBIJBJJ

Petmin (LSE:PTMN)
Gráfica de Acción Histórica
De May 2024 a Jun 2024 Haga Click aquí para más Gráficas Petmin.
Petmin (LSE:PTMN)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024 Haga Click aquí para más Gráficas Petmin.