PETMIN LIMITED - Director's dealing in securities

Director's dealing in securities

PETMIN LIMITED

Incorporated in the Republic of South Africa

Registration Number 1972/001062/06

Share Code JSE: PET

ISIN: ZAE000076014

Share Code AIM: PTMN

("Petmin" or "the Company")


Director's dealing in securities

Shareholders are advised that the Company was informed today 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:

Director:                 Mr. B. Doig (Executive Director)
Date:                     14 April 2014
Price:                    256 cents per share
Number of shares          77 818
Class:                    Ordinary shares
Nature:                   On-market LONG Contracts For Difference (“CFD”)
Total consideration:      R199 214.08
Extent of Directors` interest: Indirect beneficial

Director:                 Mr. B. Doig (Executive Director)
Date:                     15 April 2014
Price:                    250 cents per share
Number of shares:         16 431
Class:                    Ordinary shares
Nature:                   On-market LONG CFD’s
Total consideration:      R41 077.50
Extent of Directors` interest: Indirect beneficial

Director:                 Mr. B. Doig (Executive Director)
Date:                     16 April 2014
Price:                    250 cents per share
Number of shares:         7 000
Class:                    Ordinary shares
Nature:                   On-market LONG CFD’s
Total consideration:      R17 500
Extent of Directors` interest: Indirect beneficial

Clearance has been received in terms of rule 3.66 of the JSE`s Listings
Requirements in respect of the above transaction.


Petmin
Bradley Doig
+27 11 706 1644

Media
Jonathon Rees
+27 76 185 1827

Sponsor and Corporate Advisor
River Group
Andrew Lianos
+27 834 408 365

Johannesburg
17 April 2014

Date: 17/04/2014 11:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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