Director's 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") 12 November 2012 Director's dealing in securities Shareholders are advised that the Company was informed on 12 November 2012, in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited, of the following information relating to dealing in securities by a director of the Company: Director: Mr J du Preez (CEO - Executive Director) Date: 9 November 2012 Price: R2,10 per share Number of securities: 200 000 Class: Ordinary shares Nature: On-market Purchase Total consideration: R420 000.00 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. Enquiries: Petmin Bradley Doig +27 11 706 1644 Media Jonathon Rees +27 76 185 1827 Sponsor and Corporate Advisor (JSE) River Group Andrew Lianos +27 834 408 365 Nominated Adviser and Broker (AIM) Macquarie Capital (Europe) Limited Steve Baldwin +44 20 3037 2362 Nicholas Harland +44 20 3037 2369 River Group Johannesburg 12 November 2012 Date: 12/11/2012 02:02:00 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.