PTMN Petmin

RNS Number:9706L
Petmin Limited
17 January 2008

17 January 2008



                                 Petmin Limited



                          ("Petmin" or "the Company")


                     RESULTS OF THE ANNUAL GENERAL MEETING



Petmin (JSE: PET, AIM: PTMN) is pleased to announce that, at the annual general
meeting of the Company held on Wednesday, 16 January 2008, all the resolutions
proposed were approved by the requisite majority of shareholders present or
represented by proxy and will, where necessary, be registered with the South
African Registrar of Companies.





Enquiries:



Petmin

Jan Du Preez (CEO)                           +27 825 571 979
Bradley Doig (COO)                           +27 824 597 818



Numis Securities Limited                     +44 20 7260 1000
John Harrison
Nick Stamp



Parkgreen Communications                     +44 20 7851 7480
Justine Howarth
Erica Nelson




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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