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Pethealth Announces Shareholder Approval of the Plan of Arrangement with Fairfax

Pethealth Inc. (TSX: PTZ) (the “Company” or “Pethealth”) announced today the positive outcome of the shareholder vote regarding the previously announced plan of arrangement whereby, among other things, 8653291 Canada Inc., a wholly-owned subsidiary of Fairfax Financial Holdings Limited (TSX: FFH and FFH.U), has agreed to acquire all of the issued and outstanding common shares and preferred shares of Pethealth (the “Arrangement”).

Pethealth Files Circular and Proxy Materials in Connection with Special Meeting of Shareholders

Pethealth Inc. (TSX: PTZ) (the “Company” or “Pethealth”) announced today that is has filed its notice of special meeting of shareholders and management information circular (the “Circular”) and related proxy materials with the relevant Canadian securities regulators in preparation for its special meeting of shareholders to be held on October 27, 2014 at 11:00 a.m. (Toronto time) at the offices of Stikeman Elliott LLP, 199 Bay Street, Commerce Court West, Suite 5300, Toronto, Ontario. The Circular and related proxy materials are available at www.sedar.com under the Pethealth’s profile.

Fairfax Financial to Acquire Pethealth Inc. for $2.79 Per Share in Cash

Fairfax Financial Holdings Limited (TSX: FFH)(TSX: FFH.U) (“Fairfax”) and Pethealth Inc. (TSX: PTZ) (“Pethealth”) announced today that they have entered into an arrangement agreement (the “Arrangement Agreement”) under which Fairfax will acquire all of the outstanding common shares of Pethealth for $2.79 per share in cash. In addition, under the terms of the transaction, Fairfax will acquire all of the outstanding preferred shares of Pethealth for a purchase price of $2.79 per share in cash, plus any dividends accrued but unpaid up to, but excluding, the day of closing.

Pethealth Inc. Releases Statement

Pethealth Inc. (TSX: PTZ) (“Pethealth” or the “Company”), after discussions with Market Surveillance on behalf of the Toronto Stock Exchange and in response to the recent trading activity in the
Company’s common shares, confirmed today that it is reviewing strategic alternatives for the potential sale of the Company.

Pethealth Releases Top Line and Aggregate Findings On Pet Specialty Purchasing Behavior among New Pet Adopters

Survey results illustrate post-adoption decisions regarding traditional and online retail pet specialty purchases

(TSX: PTZ) Pethealth Inc. (“Pethealth” or the “Company”) is pleased to announce the publication of aggregate results for its latest survey of new cat and dog adopters - the Company’s fifth such special research report and its third focusing on pet food and pet supplies purchasing behavior of new pet adopters.

Euthanasia of Cats and Dogs Declined As Adoption Fees Increased During the First Quarter of 2014

Aggregated Findings from Over 1,200 Animal Welfare Organizations Continue to Show that a Reduction in Euthanasia and a Tightening in the Supply of Adoptable Dogs and Cats are Pushing Adoption Fees Higher

(TSX: PTZ) Pethealth Inc. (“Pethealth” or the “Company”), North America’s leading provider of management software for animal welfare organizations (“AWOs”), microchip identification and data related services for companion animals, and pet health insurance, announces that during the first quarter of 2014, euthanasia of dogs and cats on a “same shelter” basis decreased by over 18% while adoption fees for all dogs and cats less than one year of age increased by better than 3%.
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