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PET - Petmin Limited - Correction of Directors` Dealing in Securities

Release Date: 30/06/2011 17:40
Code(s): PET
Wrap Text

PET - Petmin Limited - Correction of 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") CORRECTION OF 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 be disclosed: Director: Mr. J du Preez (CEO - Executive Director) Date: 30 June 2011 Price: 65 cents per share Number of shares: 505 250 Class: Ordinary shares Nature: Exercise of options Nature: Off Market Exercise Total consideration: R328 412,50 Extent of Directors` interest: direct and beneficial Extent of Directors` interest after the exercise of the options above: Direct: 6 696 374 Indirect: 24 696 661 (non-beneficial) Director: Mr. B. Doig (COO - Executive Director) Date: 30 June 2011 Price: 65 cents per share Number of shares: 3 940 000 Class: Ordinary shares Nature: Exercise of options Nature: Off Market Exercise Total consideration: R2 561 000,00 Extent of Directors` interest: direct and beneficial. Extent of Directors` interest after the exercise of the options above: Direct: 17 375 523 Indirect: 2 300 000 Director: Mr. B. Tanner (CFO - Executive Director) Date: 30 June 2011 Price: 65 cents per share Number of shares: 500 000 Class: Ordinary shares Nature: Exercise of options Nature: Off Market Exercise Total consideration: R325 000,00 Extent of Directors` interest: direct and beneficial. Extent of Directors` interest after the exercise of the options above: Direct: 2 182 985 Indirect: nil Director: Ms ALK Mogotsi (Executive Director) Date: 30 June 2011 Price: 65 cents per share Number of shares: 125 000 Class: Ordinary shares Nature: Exercise of options Nature: Off Market Exercise Total consideration: R81 250,00 Extent of Directors` interest: direct and beneficial. Extent of Directors` interest after the exercise of the options above: Direct: 10 672 088 Indirect: 9 458 709 Director: Mr. B. Tanner (CFO - Executive Director) Date: 30 June 2011 Price: R2,75 per share Number of shares: 100 000 Class: Ordinary shares Nature: Sale of options Nature: Off Market Sale Total consideration: R275 000,00 Extent of Directors` interest: direct and beneficial. Extent of Directors` interest after the exercise of the options above: Direct: 2 182 985 Indirect: nil The options were awarded in terms of a share incentive scheme approved on 31 January 2006. After the exercise of the options on 30 June 2011, there are no further outstanding options from the 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 30 June 2011 Date: 30/06/2011 17:40:01 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.

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