PETMIN LIMITED - Directors dealings in securities

Directors 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 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:                          26 June 2014
Price:                         244 cents per share
Number of shares:              100 000
Class:                         Ordinary shares
Nature:                        On-market purchase
Total consideration:           R244 000
Extent of Directors` interest: Direct beneficial

Director:                      Mr. J.C. du Preez (Chief Executive Officer)
Date:                          26 June 2014
Price:                         244 cents per share
Number of shares:              500 000
Class:                         Ordinary shares
Nature:                        On-market purchase
Total consideration:           R1 220 000
Extent of Directors` interest: Indirect non-beneficial

Director:                      Ms A.L.K. Mogotsi (Executive Director)
Date:                          26 June 2014
Number of shares               7 500 000
Class:                         Ordinary shares
Nature of transaction:         Zero cost collar in respect of 7 500 000 ordinary
                               shares in fifteen tranches of 500 000 each, two
                               weeks apart, with in each case, a call strike price of
                               244 cents per share, and a put strike price of 300
                               cents per share, with exercise dates every two
                               weeks commencing on 1 April 2016 and ending on
                               14 October 2016.
Extent of Directors` interest: Indirect

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

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
27 June 2014

Date: 27/06/2014 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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