PETMIN LIMITED - Directors 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")

28 June 2013

Directors dealing in securities



Shareholders are advised that, the Company was informed on 27th June 2013 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. AR Martin (Non-Executive Director)
 Date: 27 June 2013
 Price: 2.06 cents per share
 Number of shares: 875 375
 Class: Ordinary shares
 Nature: Off Market Sale
 Total consideration: R 1,803,272.50
 Extent of Directors` interest: INDIRECT - non beneficial

This transaction is part of a series of transactions published in the announcements
dated 1 July 2010, 31 December 2012 and 12 June 2013 dealing with the internal
restructuring of the Martin Family’s holding in Petmin.

The above transaction is subject to approval from the South African Reserve Bank
and additional suspensive conditions.

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

Enquiries:
Petmin
Bradley Doig
+27 11 706 1644


Media
Jonathon Rees
+27 76 185 1827


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


Nominated Adviser and Broker (AIM)
Macquarie Capital (Europe) Limited
Steve Baldwin
+44 20 3037 2362
Nicholas Harland
+44 20 3037 2369




Sponsor and Corporate Adviser
River Group
Johannesburg
28 June 2013

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