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")



9 April 2013

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 a director of the Company be disclosed:


Director:                     Mr J du Preez (CEO - Executive Director)
Date:                         8 April 2013
Price:                        R2.25 per share
Number of securities:         225 000
Class:                        Ordinary shares
                              On-market Purchase 75 000 shares
Nature:
                              Off-market Purchase 150 000 shares
Total consideration:          R506 250.00
Extent of Directors` interest: INDIRECT - non-beneficial



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



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

Johannesburg
9 April 2013

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