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PET - Petmin Limited - Dealings in securities by directors of the company 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") DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY Shareholders are advised that, the company was informed on 20 October 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: Name of director: Bradley Barry Doig - (Executive director) Date of transaction: 19 October 2011 Nature of transaction: Zero cost collar (Off market transaction) Number of options: 5 000 000 Put strike price per share: R2,04 Call strike price per share: R4,00 Expiry date: 25 September 2014 Class of securities: Ordinary shares of 25 cent each Extent of interest: Direct - beneficial Clearance was given Name of director: Ali-Asnath Kelebogile Mogotsi - (Executive Director) Date of transaction: 19 October 2011 Nature of transaction: Zero cost collar (Off market transaction) Number of options: 4 400 000 Put strike price per share: R2,04 Call strike price per share: R4,00 Expiry date: 25 September 2014 Class of securities: Ordinary shares of 25 cent each Extent of interest: Direct - beneficial Clearance has been received in terms of rule 3.66 of the JSE`s Listings Requirements in respect of the above transaction. 21 October 2011 Johannesburg Sponsor: River Sponsors Enquiries: Petmin Bradley Doig (COO) +27 82 459 7818 Nominated Advisor (AIM) Numis Securities Limited Stuart Skinner +44 207 260 1000 River Group Sponsor and Corporate Advisor (JSE) Andrew Lianos +27 834 408 365 Date: 21/10/2011 16:15:01 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.
