Final dividend declaration Petmin Limited (Incorporated in the Republic of South Africa) (Registration number 1972/001062/06) JSE share code: PET ISIN: ZAE000076014 AIM share code: PTMN (Petmin or the Company) Final dividend declaration Notice is hereby given that the directors have now declared a final gross dividend of five cents per ordinary share, payable out of income for the year ended 30 June 2012. Local dividend withholding tax (DWT) rate 15% STC credits available for set-off none Net local dividend after DWT per ordinary share 4.25 cents Total number of ordinary shares in issue 576 908 188 Company income tax reference number 9057/081/84/7P In accordance with the settlement procedures of Strate, the following salient dates will apply: Last day to trade cum-dividend Friday, 9 November 2012 Shares commence trading ex-dividend Monday, 12 November 2012 Record date Friday, 16 November 2012 Dividend payment date Monday, 19 November 2012 Share certificates may not be dematerialised or rematerialised between Monday, 12 November 2012 and Friday, 16 November 2012, both dates inclusive. On Monday, 19 November 2012 the cash dividend will be electronically transferred to the bank accounts of all certificated shareholders where this facility is available. Where electronic fund transfer is not available or desired, cheques dated 19 November 2012 will be posted on that date. Dematerialised shareholders accounts with their CSDP or broker will be credited on Monday, 19 November 2012. Johannesburg 19 September 2012 Enquiries: Petmin Nominated Adviser and Broker (AIM) Bradley Doig +27 824 597 818 Macquarie Capital (Europe) Limited www.petmin.co.za Steve Baldwin, Nicholas Harland +44 20 3037 2000 Nominated Advisor (AIM) River Group Sponsor (JSE) and Corporate Advisor Andrew Lianos +27 834 408 365 Date: 19/09/2012 08:32:00 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.