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Directors dealings
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")
31 December 2012
DIRECTORS DEALINGS IN SECURITIES
Shareholders are advised that, the Company was informed on 28 December 2012 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: 28 December 2012
Price: 2.08 cents per share
Number of shares: 24,008,050
Class: Ordinary shares
Nature: Off Market Sale
Total consideration: R 49,976,502.78
Extent of Directors` interest: INDIRECT - non beneficial
Dark Capital (Proprietary) Limited ("Dark Capital") is Petmin's preferred Black
Economic Empowerment ("BEE") shareholder and the key member of the Petmin
Anchor BEE Consortium. Alwyn Martin (a Petmin non-executive director), and
Heloise Mgcina (nee Martin) are directors of Dark Capital and have an indirect
interest in Dark Capital. Raphael Martin is a co controlling shareholder of Dark
Capital. Heloise Mgcina, Alwyn Martin and Raphael Martin are collectively referred
to herein as "the Martin Family".
Further to the announcement on 1 July 2010, dealing with the internal restructuring of
the Martin Family’s holding in Petmin, 20 million of the above shares are part of the
internal restructuring and approximately 4 million is the settling of third party debt.
The above transaction is subject to approval from the South African Reserve Bank.
Shareholders are advised that, the Company was informed on 31 December 2012 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. J du Preez (CEO - Executive Director)
Date: 31 December 2012
Price: 220 cents per share
Number of shares: 250,000
Class: Ordinary shares
Nature: On Market Purchase
Total consideration: R 550,000.00
Extent of Directors` interest: Direct and Beneficial
Director: Me. ALK Mogotsi (Executive Director)
Date: 31 December 2012
Price: 220 cents per share
Number of shares: 1,250,000
Class: Ordinary shares
Nature: On Market Sale
Total consideration: R 2,750,000.00
Extent of Directors` interest: Direct and Beneficial
The above transactions will not materially affect the company’s BEE holdings.
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
River Group
Johannesburg
31 December 2012
Date: 31/12/2012 10:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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