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Extension to posting date of the offer documents

Monday, 20 February 2017

Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the joint firm intention announcement published by Petmin, Capitalworks and Bidco (“Parties”) on SENS on 19 December 2016 (“Announcement”).

Shareholders are referred to the Announcement, whereby Shareholders were advised that the Circular, accompanied by the Prospectus (collectively, the “Offer Documents”), were expected to be posted to Shareholders on or about 20 February 2017.

Due to certain events and circumstances which are outside of the control of the Parties, the Parties requested an extension to the posting date of the Offer Documents (“Posting Date”), from the TRP.

Shareholders are hereby advised that the TRP has granted an extension to the Posting Date. In terms of the extension granted, the Offer Documents will be posted to Shareholders by 3 April 2017.

Further information including, inter alia, salient dates and times pertaining to the Offer will be published on SENS and in the South African press on or about the posting date of the Offer Documents.

20 February 2017

Corporate advisor to Capitalworks and Bidco
One Capital Advisory (Proprietary) Limited

Attorneys to Capitalworks and Bidco
Cliffe Dekker Hofmeyr Inc.

Attorneys to Petmin
Cliffe Dekker Hofmeyr Inc.

Sponsor and corporate advisor to Petmin
River Group

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