PET - Petmin - Dealing In Securities By Director

PET - Petmin - Dealing In Securities By Director                                
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 DIRECTOR                                               
In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE      
Limited shareholders are advised of the following information relating to share 
dealings by a director of the company:                                          
Name of director:                            D. H. Warmenhoven                  
Name of company of which he is a director:   Petmin Limited                     
Date transaction was effected:               30 December 2008                   
Nature of transaction:                       Sale - off-market trade            
Class of security:                           Ordinary Shares                    
Number of securities:                        1 075 000                          
Price per share:                             R2,50                              
Total value of transaction:                  R2 687 500                         
Nature of director`s interest:               Direct beneficial                  
Clearance for these transactions was provided in terms of section 3.66 of the   
JSE Listings Requirements.                                                      
30 December 2008                                                                
Johannesburg                                                                    
Sponsor                                                                         
River Group                                                                     
Enquiries:                                                                      
Petmin                                                                          
Bradley Doig (COO) +27 824 597 818                                              
www.petmin.co.za                                                                
Sponsor                                                                         
River Group                                                                     
Casper van Wyk +27 832 535 327                                                  
Parkgreen Communications                                                        
Sue Scott +44 (0) 20 7933 87 80                                                 
Nominated Adviser Numis Securities Limited John Harrison +44 (0) 20 7260 1411   
Date: 30/12/2008 12:00:22 Supplied by www.sharenet.co.za                     
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