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PET - Petmin Limited - Clarification of directors` dealing in securities published 26 May 2010 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") CLARIFICATION OF DIRECTORS` DEALING IN SECURITIES PUBLISHED 26 MAY 2010 The transaction that the director entered into consisted of two legs, to this end and for clarification, shareholders are advised that this directors dealings announcement replaces the announcement as published on 26 May 2010. Shareholders are advised that, the company was informed on the 26 May 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed: Director: Mr. A Martin (Non-Executive Director) Date: 25 May 2010 Price: 251 cents per share Number of shares: 8 500 000 Class: Ordinary shares Nature: Off-market sale Total consideration: R21 335 000 Extent of Directors` interest: INDIRECT - non beneficial Director: Mr. A Martin (Non-Executive Director) Date: 25 May 2010 Price: 251 cents per share Number of shares: 85 000 contracts Class: Ordinary shares Nature: Off-market LONG single stock futures Contract Total consideration: R21 335 000 Extent of Directors` interest: INDIRECT - non beneficial The effect of the transaction is that the shares are sold and subsequently replaced with a future contract, such that Mr. Martin`s underlying interest in the Company remains unchanged. Clearance has been received in terms of rule 3.66 of the JSE`s Listings Requirements in respect of the above transaction. Johannesburg 28 May 2010 Enquiries: Petmin Bradley Doig (COO) +27 824 597 818 Nominated Advisor (AIM) Numis Securities Limited John Harrison +44 207 260 1000 28 May 2010 Sponsor and Corporate Advisor (JSE) River Group Andrew Lianos +27 834 408 365 Date: 28/05/2010 12:00:01 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.
