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PET - Petmin Limited - Directors` Dealing in Securities 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") DIRECTORS` DEALING IN SECURITIES In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited shareholders are advised that the following information relating to the exercise of options by directors of the company is disclosed: Director: Mrs. L. Mogotsi (Executive Director, deputy Chairman) Date: 1 March 2010 Price: 65 cents per share Number of shares: 4 400 000 Class: Ordinary shares Nature: Exercise of options Total consideration: R2 860 000 Extent of Directors` interest: direct and beneficial Extent of Directors` interest after the exercise of the options above: Direct: 12 849 900 Indirect: 12 084 837 (non-beneficial) Director: Mr. J du Preez (CEO - Executive Director) Date: 1 March 2010 Price: 65 cents per share Number of shares: 4 070 000 Class: Ordinary shares Nature: Exercise of options Total consideration: R2 645 500 Extent of Directors` interest: direct and beneficial Extent of Directors` interest after the exercise of the options above: Direct: 6 145 824 Indirect: 9 688 141 (non-beneficial) Director: Mr. B. Doig (COO - Executive Director) Date: 1 March 2010 Price: 65 cents per share Number of shares: 4 000 000 Class: Ordinary shares Nature: Exercise of options Total consideration: R2 600 000 Extent of Directors` interest: direct and beneficial. Extent of Directors` interest after the exercise of the options above: Direct: 14 702 223 Indirect: 600 000 Director: Mr. B. Tanner (CFO - Executive Director) Date: 1 March 2010 Price: 65 cents per share Number of shares: 250 000 Class: Ordinary shares Nature: Exercise of options Total consideration: R162 500 Extent of Directors` interest: direct and beneficial. Extent of Directors` interest after the exercise of the options above: Direct: 1 682 985 Indirect: - Dawie Warmenhoven, who resigned as a director of the company on 28 February 2009, exercised 3 400 000 options at an exercise price of 65 cents per share. The options were awarded in terms of a share incentive scheme approved on 31 January 2006. Clearance has been received in terms of rule 3.66 of the JSE`s Listings Requirements in respect of all the above transactions after confirmation was obtained from the JSE. Enquiries: Petmin Bradley Doig (COO) +27 824 597 818 Nominated Advisor (AIM) Numis Securities Limited John Harrison +44 207 260 1000 Sponsor and Corporate Advisor (JSE) River Group Andrew Lianos +27 834 408 365 Pretoria 03 March 2010 Date: 03/03/2010 13:13:17 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.
