Report on proceedings at the general meeting, standby offer unconditional as to acceptances and update regarding the transaction

Tuesday, 9 May 2017

1. Introduction

Shareholders are referred to the Firm Intention Announcement, published on SENS on 19 December 2016, the subsequent announcements pertaining to the Offer, published on SENS on 29 December 2016, 20 February 2017, 23 February 2017, 3 March 2017 and 3 April 2017 and the Offer Documents.

Download:generalmeeting20170509.pdf

Previous page

Petmin Limited published this content on 09 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 May 2017 08:45:23 UTC.

Original documenthttp://www.petmin.co.za/news_article.php?articleID=4536

Public permalinkhttp://www.publicnow.com/view/7CC142F53CF52F77335CDE1B72F219DBD76FC370