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SENS announcements




Report on proceedings at the Annual General Meeting for the year ended 30 June 2016
Thursday, 6 April 2017

At the annual general meeting (‘AGM’) of the shareholders of the Petmin held on Thursday, 6 April 2017 at which 49.13% of Petmin’s shareholders, representing 260,713,819 out of 530,615,207 issued shares were present in person or by representation, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.

Combined offer circular to petmin shareholders
Monday, 3 April 2017

This Circular and the Bidco Prospectus have been prepared for purposes of complying with the Companies Act, the Regulations and the Listings Requirements (where applicable) in South Africa. The information disclosed may not be the same as that which would have been disclosed had this Circular or the Bidco Prospectus been prepared in accordance with the laws and regulations of any jurisdiction outside of South Africa.

Posting of the offer documents, notice of general meeting, salient dates and times and further support for the offer
Monday, 3 April 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 on SENS on 19 December 2016 (“Firm Intention Announcement”).

Disclosure of beneficial interest in securities
Friday, 10 March 2017

Petmin received notice on Thursday, 9 March 2017, from Barclays Bank PLC pursuant to Section 122 (3) (b) of the South African Companies Act 71 of 2008 (the “Act”).

Further support for the offer and competition commission approval
Friday, 3 March 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, Bidco and Capitalworks on SENS on 19 December 2016 (“Firm Intention Announcement”).

Revised pro forma financial effects of the offer
Thursday, 23 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 on SENS on 19 December 2016 (“Announcement”).

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”).

Trading Update - interim results for the six months ended 31 December 2016
Monday, 20 February 2017

In terms of the Listings Requirements of JSE Limited, companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported on will differ by 20% or more from the financial results of the previous corresponding period.