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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 Shareholders are advised that, the Company was informed on 21 April 2011 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 directors of the Company be disclosed: Director: Mr. A Martin (Non-Executive Director) Date: 20 April 2011 Price: 295 cents per share Number of shares: 6 275 500 underlying shares Class: Ordinary shares Nature: Single stock futures contract close out, being the final close out of Dark Capital (Pty) Ltd`s single stock futures position
Total consideration: R18 512 725.00 Extent of Directors` interest: INDIRECT - non beneficial Clearance has been received in terms of rule 3.66 of the JSE`s Listings Requirements in respect of the above transaction. Dark Capital (Proprietary) Limited ("Dark Capital") is the key member of Petmin`s Anchor BEE Consortium. Alwyn Martin (a Petmin non-executive director) is a director of Dark Capital and has an indirect interest in Dark Capital. In terms of this transaction, Dark Capital has reduced its Single Stock Futures exposure by 62 755 contracts, representing 6 275 500 Petmin shares. Dark Capital`s direct interest in Petmin`s Shares has not been altered by this transaction. Johannesburg 21 April 2010 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 Date: 21/04/2011 15:19:01 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.
