PET - Petmin Limited - Dividend Announcement

PET - Petmin Limited - Dividend Announcement                                    
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")                                                     
Dividend Announcement                                                           
Notice is hereby given that a final cash dividend of 4 cents per share ("the    
dividend") has been declared for the year ended 30 June 2011, which is in line  
with the approved dividend policy, payable to shareholders recorded in the share
register of the Company at the close of business on Friday, 07 October 2011. The
attention of shareholders is drawn to the following important dates:            
Last day to trade "cum" the cash dividend ("LDT")                               
Friday, 30 September 2011                                                       
Date trading commences "ex" the cash dividend:                                  
Monday, 03 October 2011                                                         
Record date for payment of the cash dividend:                                   
Friday, 07 October 2011                                                         
Date of payment of the cash dividend:                                           
Monday, 10 October 2011                                                         
Share certificates may not be dematerialised or rematerialised between Monday,  
03 October and Friday, 07 October 2011 (both dates inclusive).                  
Any changes in the above dates will be announced on SENS and RNS.               
For and on behalf of the board.                                                 
Johannesburg                                                                    
13 September 2011                                                               
Enquiries:                                                                      
Petmin                                                                          
Bradley Doig (COO)                                                              
+27 82 459 7818                                                                 
Numis Securities Limited                                                        
As Nominated Advisor: John Harrison                                             
River Group                                                                     
Sponsor and Corporate Advisor (JSE)                                             
Andrew Lianos                                                                   
+27 834 408 365                                                                 
Date: 13/09/2011 09:01:11 Supplied by www.sharenet.co.za                     
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