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
Further to Mr. B. Doig's (Executive Director) acquisition of 12 063 369 
Contracts for Difference ("CFD") representing 12 063 369 Petmin Limited 
ordinary shares during the year and as part of restructuring of this position, 
rebalancing his portfolio and to cover on-going costs, 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 November 2014
Volume Weighted Average Price:                      144 cents per share
High:                                               146 cents per share
Low                                                 140 cents per share
Number of shares                                    1 000 000 CFD contracts representing a total
                                                    of 1 000 000 Petmin Limited ordinary shares
Class:                                              Contracts for Difference
Nature:                                             On-market sale
Total consideration:                                R1 440 000
Extent of Directors` interest:                      Indirect beneficial

Director:                                           Mr. B. Doig (Executive Director)
Date:                                               27 November 2014
Volume Weighted Average Price:                      131 cents per share
High:                                               140 cents per share
Low                                                 127 cents per share
Number of shares                                    1 600 000 CFD contracts representing a total
                                                    of 1 600 000 Petmin Limited ordinary shares
Class:                                              Contracts for Difference
Nature:                                             On-market sale
Total consideration:                                R2 096 000
Extent of Directors` interest:                      Indirect 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
28 November 2014



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