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 
 ("Petmin" or "the Company")

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 directors of the Company be disclosed:

Director:                            Mr. B. Doig (Executive Director)
Date:                                14 December 2015
Price:                               120 cents per share
Number of shares                     7 500
Class:                               Ordinary Shares
Nature:                              On-market purchase
Total consideration:                 R9 006,22
Extent of Directors` interest:       direct beneficial

Director:                            Mr. B. Doig (Executive Director)
Date:                                15 December 2015
Price:                               121 cents per share
Number of shares                     3 500
Class:                               Ordinary Shares
Nature:                              On-market purchase
Total consideration:                 R4 239,33
Extent of Directors` interest:       direct beneficial

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

Petmin 
Bradley Doig
+27 11 706 1644 

Media 
Jonathon Rees 
+27 76 185 1827

Sponsor and Corporate Advisor
River Group

Johannesburg
17 December 2015



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