PETMIN LIMITED - Final dividend declaration

Final dividend declaration

Petmin Limited
(Incorporated in the Republic of South Africa)
(Registration number 1972/001062/06)
JSE share code: PET      ISIN: ZAE000076014
AIM share code: PTMN
(Petmin or the Company)

Final dividend declaration

Notice is hereby given that the directors have now declared a final gross dividend of five cents
per ordinary share, payable out of income for the year ended 30 June 2012.

Local dividend withholding tax (DWT) rate                             15%
STC credits available for set-off                                     none
Net local dividend after DWT per ordinary share                       4.25 cents
Total number of ordinary shares in issue                              576 908 188
Company income tax reference number                                   9057/081/84/7P

In accordance with the settlement procedures of Strate, the following salient dates will apply:

Last day to trade cum-dividend                                        Friday, 9 November 2012
Shares commence trading ex-dividend                                   Monday, 12 November 2012
Record date                                                           Friday, 16 November 2012
Dividend payment date                                                 Monday, 19 November 2012

Share certificates may not be dematerialised or rematerialised between Monday, 12 November
2012 and Friday, 16 November 2012, both dates inclusive. On Monday, 19 November 2012 the
cash dividend will be electronically transferred to the bank accounts of all certificated shareholders
where this facility is available. Where electronic fund transfer is not available or desired, cheques
dated 19 November 2012 will be posted on that date. Dematerialised shareholders accounts with
their CSDP or broker will be credited on Monday, 19 November 2012.

Johannesburg
19 September 2012

Enquiries:
Petmin                                               Nominated Adviser and Broker (AIM)
Bradley Doig +27 824 597 818                         Macquarie Capital (Europe) Limited
www.petmin.co.za                                     Steve Baldwin, Nicholas Harland
                                                     +44 20 3037 2000 Nominated Advisor (AIM)

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




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