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SENS announcements




Results of the annual general meeting
Monday, 13 December 2010

River Group is authorised to announce that the annual general meeting of Petmin held on 13 December 2010 was attended in person and by proxy by approximately 77% of the shareholders.

Approval and posting of the 2010 annual report, notice of the annual general meeting and no change statement
Friday, 19 November 2010

Shareholders are advised that the 2010 Annual Report has been approved by the directors and was posted, together with the notice of annual general meeting, to shareholders on Friday, 19 November 2010 and contains no material modifications to the results which were published on SENS on 08 September 2010.

Eratum: Correction on previously published director` dealing in securities
Monday, 15 November 2010

Shareholders are advised that the directors dealing published earlier today was erroneously published as a sale rather than a purchase.

Directors' dealing in securities
Monday, 15 November 2010

Shareholders are advised that, the company was informed on the 15 November 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors' dealing in securities
Wednesday, 10 November 2010

Shareholders are advised that, the company was informed on the 10 November 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors' dealing in securities
Wednesday, 10 November 2010

Shareholders are advised that, the company was informed on the 10 November 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors' dealing in securities
Wednesday, 10 November 2010

Shareholders are advised that, the company was informed on the 10 November 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors` dealing in securities and Appointment of lead independent Director
Wednesday, 27 October 2010

Shareholders are advised that, the company was informed on the 27 October 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors` dealing in securities
Thursday, 14 October 2010

Shareholders are advised that, the company was informed on the 14 October 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors` dealing in securities
Tuesday, 12 October 2010

Shareholders are advised that, the company was informed on the 12 October 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors` Dealing in Securities
Monday, 11 October 2010

Shareholders are advised that, the company was informed on the 11 October 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors` dealing in securities
Friday, 8 October 2010

Shareholders are advised that, the company was informed on the 08 October 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Partnering to create a sustainable model for emerging farmers
Wednesday, 29 September 2010

Bronkhorstspruit, Gauteng. The Mphiwe Siyalima farming project was officially launched today when media and invited guests were given a tour of the project’s Leeuwfontein farm on the Rayton Road, near Bronkhorstspruit. This farming venture has been a year in the making and is the result of a successful collaboration between the Department of Rural Development and Land Affairs; a number of strategic partners – McCain Foods and SamQuarz; and a young man with a farming diploma and a great deal of passion and enthusiasm.

Condensed preliminary consolidated financial statements for the year ended 30 June 2010
Wednesday, 8 September 2010

Notice of declaration of maiden dividend and special dividend
Wednesday, 8 September 2010

Notice is hereby given that a cash dividend of 6 cents per share ("the dividend") has been declared, comprising 4 cents per share which is in line with the approved dividend policy and a special dividend of 2 cent per share which is based on the proceeds received on the sale of Springlake, payable to shareholders recorded in the share register of the Company at the close of business on Friday, October 1, 2010.Notice is hereby given that a cash dividend of 6 cents per share ("the dividend") has been declared, comprising 4 cents per share which is in line with the approved dividend policy and a special dividend of 2 cent per share which is based on the proceeds received on the sale of Springlake, payable to shareholders recorded in the share register of the Company at the close of business on Friday, October 1, 2010.

Petmin declares maiden dividend
Wednesday, 8 September 2010

Maiden dividend of 6 cents per share declared – 4 cents per share based on earnings, and 2 cents per share special dividend from the sale of Springlake.

Update on developments on Veremo investment
Wednesday, 25 August 2010

The Petmin board would like to update shareholders regarding our Veremo Holdings (Pty) Ltd ("Veremo") investment.

Update: approval for construction of R120 million plant at Somkhele to double current capacity to 1.1 million sales tonnes per year
Thursday, 22 July 2010

22 July 2010: JSE- and AIM-listed multi-commodity company Petmin Limited announced today that the Board has approved capital expenditure of R120 million for the construction of the second coal processing plant at its Somkhele mine in Kwa Zulu-Natal, South Africa. The construction of a second plant will double current production capacity to approximately 1.1 million sales tonnes a year.

Directors dealing in securities and Anchor Bee Consortium status
Thursday, 1 July 2010

DIRECTORS DEALING IN SECURITIES AND ANCHOR BEE CONSORTIUM STATUS
Wednesday, 30 June 2010

Shareholders  are advised that, the Company was informed on 30 June 2010 that in terms of  paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the  following information relating to dealing in securities by directors of the  Company be disclosed

Dealing In Securities By A Director Of A Listed Company
Thursday, 24 June 2010

Shareholders are advised that, the Company was informed on the 24 June 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the Company be disclosed:

Update on developments on Veremo Investment
Tuesday, 1 June 2010

The board would like to update shareholders regarding recent market reports regarding our Veremo Holdings (Pty) Ltd ("Veremo") investment.

Clarification of directors` dealing in securities
Friday, 28 May 2010

The transaction that the director entered into consisted of two legs, to this end and for clarification, shareholders are advised that this directors dealings announcement replaces the announcement as published on 26 May 2010.

Directors` dealing in securities
Wednesday, 26 May 2010

Shareholders are advised that, the company was informed on the 26 May 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors` dealing in securities
Tuesday, 11 May 2010

Shareholders are advised that, the company was informed on the 10 May 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors dealing in securities
Monday, 19 April 2010

Shareholders are advised that, the company was informed on the 19 April 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

Directors` dealing in securities
Monday, 19 April 2010

Shareholders are advised that, the company was informed that on the 19 April 2010 and in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by directors of the Company be disclosed:

Directors` Dealing In Securities
Friday, 9 April 2010

Shareholders are advised that, the company was informed on the 9 April 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the Company be disclosed:

Directors` dealing in securities
Friday, 26 March 2010

The company was informed on the 26 March 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited shareholders are advised that the following information relating to dealing in securities by a director of the company is disclosed:

Directors` Dealing in Securities
Wednesday, 3 March 2010

In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited shareholders are advised that the following information relating to the exercise of options by directors of the company is disclosed:

Petmin remains profitable and cash generative despite extremely tough trading conditions
Monday, 1 March 2010

Petmin today announced its interim financial results for the six months ended 31 December 2009.

Ian Cockerill appointed as Petmin Executive Chairman
Monday, 1 March 2010

Petmin announced today that Ian Cockerill will be appointed Executive Chairman of the Company with effect from 1 July 2010, and has assumed the role of Executive Chair Designate from 1 March, 2010.

Trading statement
Monday, 22 February 2010

The 2009 calendar year has been the most difficult year experienced in Petmin's history because of the turmoil in the worldwide financial markets and its consequential impact on the world commodity markets. Despite this, during the six months ended 31 December 2009, Petmin's operations maintained healthy profit margins and were cash generative.

Results of the annual general meeting
Wednesday, 27 January 2010

River Group is authorised to announce that, the annual general meeting of Petmin held on 27 January 2010, was attended in person and by proxy by approximately 82% of the shareholders.