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Notice of Annual General Meeting, No change statement, Publication of Integrated Report and Annual Financial Statements

Thursday, 15 December 2016

1. Notice of AGM

Shareholders are advised that the Annual General Meeting of the Company will be held at 10:00 at Petmin’s offices on the First Floor, 37 Peter Place, Bryanston, Johannesburg on Thursday 6 April 2017, the notice of which will be posted to shareholders on Monday, 19 December 2016, and is also available on the Company website at www.petmin.co.za.

The record date in terms of section 59 of the Companies Act, 71 of 2008, as amended, for shareholders to be recorded in the securities register of the Company in order to be able to attend, participate and vote at the annual general meeting, is Friday, 31 March 2017

2. No Change Statement

The Annual Financial Statements contain no modifications to the Condensed Consolidated Preliminary Financial Statements for the year ended 30 June 2016 as published on SENS on Monday, 05 September 2016.

The annual financial statements were audited by KPMG Inc. and their audit report is available for inspection at Petmin’s registered office.

3. Publication of Integrated Report and Annual Financial Statements

Shareholders are advised that Petmin published its Integrated Report and Annual Financial Statements for the year ended 30 June 2016 today and are available on the Company’s website www.petmin.co.za.

Shareholders that wish to receive a printed copy of these documents should contact the Company’s transfer Secretaries.

Petmin
Bradley Doig
+27 11 706 1644

Media
Jonathon Rees
+27 76 185 1827

Sponsor and Corporate Advisor
River Group

Johannesburg
15 December 2016

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