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PET - Petmin - Dealing In Securities By Directors PETMIN LIMITED (Formerly Petra Mining Limited) Incorporated in the Republic of South Africa Registration Number 1972/001062/06 Share Code JSE: PET ISIN: ZAE000076014 Share Code AIM: PTMN ("Petmin", "the company" or "the group") DEALING IN SECURITIES BY DIRECTORS In compliance with rule 3.63 of the JSE Limited Listings Requirements, the following information is disclosed Petmin having been notified of these transactions on 30 October 2008: Name of director: Mr JA Strijdom (Non Executive Director) Name of company of which he is a Petmin Limited director: Date transaction was effected: The options were granted on 29 November 2004 and expires in August 2009 and exercised on 30 October 2008 Nature of transaction: Exercise of options in terms of an option agreement.
Class of security: Option to acquire ordinary shares Number of securities: 250,000 Strike price (cents): 45 Payment terms: On or prior to 4 November 2008 Dates of release of the shares 7 November 2008 (assuming payment has been made): Total value of transaction: R112,500 Nature of director`s interest Direct beneficial Name of director: Mr E de Villiers Greyling (Non Executive Director) Name of company of which he is a Petmin Limited director: Date transaction was effected: The options were granted on 29 November 2004 and expires in August 2009 and exercised on 30 October 2008 Nature of transaction: Exercise of options in terms of an option agreement Class of security: Option to acquire ordinary shares Number of securities: 250,000 Strike price (cents): 45 Payment terms: On or prior to 4 November 2008 Dates of release of the shares 7 November 2008 (assuming payment has been made): Total value of transaction: R112,500 Nature of director`s interest Direct beneficial Name of director: L Mogotsi (Executive Director) Name of company of which he is a Petmin Limited director: Date transaction was effected: The options were granted on 29 November 2004 and expires in August 2009 and exercised on 30 October 2008 Nature of transaction: Exercise of options in terms of an option agreement Class of security: Option to acquire ordinary shares Number of securities: 250,000 Strike price (cents): 45 Payment terms: On or prior to 4 November 2008 Dates of release of the shares 7 November 2008 (assuming payment has been made): Total value of transaction: R112,500 Nature of director`s interest Direct beneficial Name of director: A Martin (Non Executive Director) through his interest in Dark Capital (Pty) Ltd, Petmin`s anchor BEE shareholder.
Name of company of which he is a Petmin Limited director: Date transaction was effected: The options were granted on 30 November 2005 as published in the circular to
shareholders dated 7 November 2005 and expires on 31 October 2008 and was exercised on 30 October 2008 Nature of transaction: Grant of options in terms of a specific issue of shares approved by shareholders on 30 November 2005 Class of security: Option to acquire ordinary shares Number of securities: 7,000,000 Strike price (cents): 65 Payment terms: On or prior to 6 November 2008 Dates of release of the shares 7 November 2008 (assuming payment has been made): Total value of transaction: R4,550,000 Nature of director`s interest Indirect and non-benefical Name of director: MR Snelling (Executive Director of Springlake Holdings Proprietary Limited
("Springlake"), a wholly owned subsidiary of Petmin Limited) Name of company of which he is a Springlake director: Date transaction was effected: On 30 November 2005 as part of the Springlake acquisition as published in the Circular to Shareholders dated 7 November 2005
Nature of transaction: Issue of shares in terms of a resolution approved by shareholders on 30 November 2005. The shares are issued for the finalization of the acquisition of
Springlake Holdings Proprietary Limited Shares. The shares are issued in final settlement and was subject to the achievement of certain milestones. Petmin
has no further obligations to issue shares pursuant to the Springlake Transaction. Class of security: Ordinary shares Number of securities: 1 000 000 Issue price (cents): 60 Dates of release of the shares: 7 November 2008 Total value of transaction: R600 000,00 Nature of director`s interest Direct and benefical Name of director: BT Tanner (Executive Director of Springlake Holdings Proprietary Limited, a wholly owned subsidiary of Petmin Limited)
Name of company of which he is a Springlake Holdings Proprietary Limited director: Date transaction was effected: On 30 November 2005 as part of the Springlake Holdings Ltd acquisition as
published in the Circular to Shareholders dated 7 November 2005 Nature of transaction: Issue of shares in terms of a resolution approved by shareholders on 30 November
2005. The shares are issued for the finalization of the acquisition of Springlake Holdings Proprietary Limited Shares. The shares are issued in final
settlement and was subject to the achievement of certain milestones. Petmin has no further obligations to issue shares pursuant to the Springlake Transaction.
Class of security: Ordinary shares Number of securities: 730 000 Issue price (cents): 60
Dates of release of the shares 7 November 2008 (assuming payment has been made): Total value of transaction: R438 000,00 Nature of director`s interest Direct and benefical Name of director: R Pinheiro (Executive Director of Springlake Holdings Proprietary Limited, a wholly owned subsidiary of Petmin Limited) Name of company of which he is a Springlake Holdings Proprietary Limited director: Date transaction was effected: On 30 November 2005 as part of the Springlake Holdings Ltd acquisition as published in the Circular to Shareholders
dated 7 November 2005 Nature of transaction: Issue of shares in terms of a resolution approved by shareholders on 30 November 2005. The shares are issued for the
finalization of the acquisition of Springlake Holdings Proprietary Limited Shares. The shares are issued in final settlement and was subject to the
achievement of certain milestones. Petmin has no further obligations to issue shares pursuant to the Springlake Transaction. Class of security: Ordinary shares Number of securities: 500 000 Issue price (cents): 60 Dates of release of the shares 7 November 2008 assuming payment has been made): Total value of transaction: R300 000,00 Nature of director`s interest Direct and benefical Shareholders are further advised that an employee of the Company has exercised 30 000 Petmin share options at 65 cents per share in terms of the Petmin Share Option Scheme and a further 237 000 ordinary shares are to be issued to N. Rampago at 60 cents per share in final settlement of the Springlake Holdings (Pty) Ltd acquisition. 2 000 000 Petmin shares currently held as treasury stock will be utilized to partially fulfill the abovementioned obligation. New shares will be listed for the balance. Clearance for these transactions was provided in terms of section 3.66 of the JSE Listings Requirements. 04 November 2008 Johannesburg Sponsor River Group Enquiries: Petmin Bradley Doig (COO) +27 824 597 818 www.petmin.co.za Nominated Adviser Numis Securities Limited John Harrison +44 (0) 20 7260 1411 Sponsor River Group Casper van Wyk +27 832 535 327 Parkgreen Communications +44 (0) 20 7851 7480 Sue Scott Date: 04/11/2008 13:15:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
