AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 6 August 2008:

A description of our business: Corporate Profile, History and Group structure
The names of directors and biographical details: Board of directors
Directors' responsibilities: Corporate governance
Country of incorporation and main country of operations: The company is registered in South Africa. The group’s principal operating activities are based in South Africa.; Corporate profile , Our operations & markets; As the company is not incorporated in the UK the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Current constitutional documents: Articles of Association (PDF - 111KB); Certificate of change of name (PDF - 101KB)
Details of other exchanges and trading platforms: Petmin's primary listing is the JSE Limited
The number of shares in issue: Shareholder information
The percentage holdings of significant shareholders and the percentage of shares not in public hands: Shareholder information
Restrictions on the transfer of shares: There are no restrictions on the transfer of our securities
Annual, half-yearly and quarterly reports: Financial reports
All notifications made by us in the last 12 months: News releases
Admission document: AIM admission document (PDF - 2.86MB)
Details of our nominated adviser and other key advisers: Advisers and registrars