Sharenet Sites 
Sharenet Sites
PET - Petmin Limited - Dealing In Securities By Directors Of The Company 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") DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited and in compliance with the AIM Rules for Companies, shareholders are advised that the following information relating to a share dealing by directors of the Company is accordingly disclosed: Director: A.R. Martin (non-executive director) Date transaction was effected: 9 September 2009 Average Price (cents): 200 Number of securities: 15 000 000 Class of securities: Ordinary shares Nature of transaction: Sale Total value of transaction: R30 000 750 Extent of Directors` interest: Indirect and non - beneficial Dark Capital (Pty) Ltd., Petmin`s BEE partner and of which Mr. Martin is a director, placed the shares through a financial institution as it is in the process of re-arranging its portfolio and financing structures so as to enable it to participate in an optimal manner in its various projects of its portfolio and intends to continue being Petmin`s major shareholder and an anchor BEE consortium member. This transaction will not materially affect the Company`s BEE status. Clearance was received in terms of rule 3.66 of the JSE`s Listings Requirements in respect of the above transactions after confirmation had been obtained from the JSE. Director: J.C du Preez (CEO) Date transaction was effected: 9 September 2009 Strike price (cents): 45 Number of securities: 3 500 000 Class of securities: Ordinary shares Nature of transaction: Exercise of options previously acquired from Dawie Warmenhoven (previously the Petmin CEO) prior to Jan du Preez joining Petmin as a director and CEO in 2006. Total value of transaction: R1 575 000 Extent of Directors` interest: Indirect and non - beneficial Clearance was received in terms of rule 3.66 of the JSE`s Listings Requirements in respect of the above transactions after confirmation had been obtained from the JSE. Enquiries: Petmin Nominated Adviser Bradley Doig (COO) +27 824 597 818 Numis Securities Limited John Harrison +44 207 260 1000 Sponsor and Corporate Adviser River Group Andrew Lianos +27 83 44083 65 Johannesburg 10 September 2009 Date: 10/09/2009 08:55:01 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.
