PET - Petmin Limited - Resignation of director

    PET - Petmin Limited - Resignation of director                              
                                                                                
    PETMIN LIMITED                                                              
Incorporated in the Republic of South Africa                                
    Registration Number 1972/001062/06                                          
    Share Code: PET    &      ISIN: ZAE000010237                                
    ("Petmin", "the company" or "the group")                                    


    RESIGNATION OF DIRECTOR                                                     
                                                                                
    In compliance with paragraph 3.59 of the JSE Listings Requirements, the     
board wishes to announce that Mr. Jabu Mabena has resigned as a non-        
    executive director with effect from 1 August 2007.                          
                                                                                
    The Board wishes to thank Mr Mabena for his valued contribution during      
Petmin`s early development.                                                 
                                                                                
    06 August 2007                                                              
    Johannesburg                                                                


    Sponsor                                                                     
    River Group                                                                 
Date: 06/08/2007 10:30:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.