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Director's dealings in securities
PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET
ISIN: ZAE000076014
(“Petmin” or the “Company”)
DIRECTORS’ DEALINGS IN SECURITIES
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
and Bidco on SENS today, 19 December 2016 (“Announcement”).
In terms of the Announcement, Shareholders were advised of the firm intention by Bidco to make two
separate but concurrent offers to acquire all or a portion of the issued ordinary shares in Petmin
(“Petmin Shares”), excluding the Petmin Shares held by Petmin’s subsidiaries (“Offer Shares”),
(collectively, the “Offer”).
Shareholders are hereby advised that, in terms of paragraphs 3.63 ? 3.74 of the Listings
Requirements, the following information relating to deemed dealings in securities by directors of the
Company and their associates (collectively, the “Directors”), in respect of the Irrevocables provided
pursuant to the Offer, be disclosed.
Each of the Directors, as set out below, have irrevocably undertaken, in their capacity as
Shareholders, to:
* attend the General Meeting and vote in favour of all the resolutions required to approve the
Transaction; and
* accept the Standby Offer (subject to the Scheme not becoming operative).
Name of Director: Mr. J. du Preez (Executive Director)
Date: 7 December 2016
Class of securities: Ordinary shares
Number of Petmin Shares: 6 696 374
Price per Petmin Share: R1.60, being the value of the Share Consideration
Total value: R10 714 198.40
Extent of interest: Direct beneficial
On-market or off-market N/A
Name of Director: Mr. J. du Preez (Executive Director)
Date: 7 December 2016
Class of securities: Ordinary shares
Number of Petmin Shares: 28 454 496
Price per Petmin Share: R1.60, being the value of the Share Consideration
Total value of the transaction: R45 527 193.60
Extent of interest: Indirect non-beneficial
On-market or off-market N/A
Name of Director: Mr. J. du Preez (Executive Director)
Date: 7 December 2016
Class of securities: Ordinary shares
Number of Petmin Shares: 3 213 865
Price per Petmin Share: R1.60, being the value of the Share Consideration
Total value: R5 142 184.00
Extent of interest: Indirect non-beneficial
On-market or off-market N/A
Name of Director: Mr. B. Tanner (Executive Director)
Date: 8 December 2016
Class of securities: Ordinary shares
Number of Petmin Shares: 1 712 985
Price per Petmin Share: R1.60, being the value of the Share Consideration
Total value: R2 740 776.00
Extent of interest: Direct beneficial
On-market or off-market N/A
Name of Director: Mr. B. Doig (Executive Director)
Date: 9 December 2016
Class of securities: Ordinary shares
Number of Petmin Shares: 710 849
Price per Petmin Share: R1.60, being the value of the Share Consideration
Total value: R1 137 358.40
Extent of interest: Direct beneficial
On-market or off-market N/A
Name of Director: Mr. B. Doig (Executive Director)
Date: 9 December 2016
Class of securities: Ordinary shares
Number of Petmin Shares: 278 902
Price per Petmin Share: R1.60, being the value of the Share Consideration
Total value: R446 243.20
Extent of interest: Indirect beneficial
On-market or off-market N/A
Name of Director: Ms. A. L. K. Mogotsi (Non-Executive Director)
Date: 14 December 2016
Class of securities: Ordinary shares
Number of Petmin Shares: 4 031 828
Price per Petmin Share: R1.60, being the maximum value of the Offer Consideration
Total value: R6 450 924.80
Extent of interest: Direct beneficial
On-market or off-market N/A
Name of Director: Ms. A. L. K. Mogotsi (Non-Executive Director)
Date: 14 December 2016
Class of securities: Ordinary shares
Number of Petmin Shares: 3 501 503
Price per Petmin Share: R1.60, being the maximum value of the Offer Consideration
Total value: R5 602 404.80
Extent of interest: Indirect non-beneficial
On-market or off-market N/A
Name of Director: Mr. E. Greyling (Non-Executive Director)
Date: 15 December 2016
Class of securities: Ordinary shares
Number of Petmin Shares: 4 270 000
Price per Petmin Share: R1.60, being the maximum value of the Offer Consideration
Total value: R6 832 000
Extent of interest: Direct beneficial
Name of Director: Mr. I. Cockerill (Non-Executive Director)
Date: 12 December 2016
Class of securities: Ordinary shares
Number of Petmin Shares: 5 783 333
Price per Petmin Share: R1.60, being the maximum value of the Offer Consideration
Total value: R9 253 332.80
Extent of interest: Indirect non-beneficial
Clearance has been received in terms of paragraph 3.66 of the Listings Requirements in respect of
the above transactions.
It should, therefore, be noted that the Petmin Shares referred to in this announcement have not yet
been disposed of and will only be acquired by Bidco should the Offer become operative.
Enquiries:
Petmin
Bradley Doig
+27 824 597 818
www.petmin.co.za
Media
Jonathon Rees
+27 76 185 1827
JSE Sponsor and Corporate Adviser
River Group
Andrew Lianos
+27 834 408 365
Johannesburg
19 December 2016
Date: 19/12/2016 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
