Directors dealings 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") 31 December 2012 DIRECTORS DEALINGS IN SECURITIES Shareholders are advised that, the Company was informed on 28 December 2012 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: Director: Mr. AR Martin (Non-Executive Director) Date: 28 December 2012 Price: 2.08 cents per share Number of shares: 24,008,050 Class: Ordinary shares Nature: Off Market Sale Total consideration: R 49,976,502.78 Extent of Directors` interest: INDIRECT - non beneficial Dark Capital (Proprietary) Limited ("Dark Capital") is Petmin's preferred Black Economic Empowerment ("BEE") shareholder and the key member of the Petmin Anchor BEE Consortium. Alwyn Martin (a Petmin non-executive director), and Heloise Mgcina (nee Martin) are directors of Dark Capital and have an indirect interest in Dark Capital. Raphael Martin is a co controlling shareholder of Dark Capital. Heloise Mgcina, Alwyn Martin and Raphael Martin are collectively referred to herein as "the Martin Family". Further to the announcement on 1 July 2010, dealing with the internal restructuring of the Martin Family’s holding in Petmin, 20 million of the above shares are part of the internal restructuring and approximately 4 million is the settling of third party debt. The above transaction is subject to approval from the South African Reserve Bank. Shareholders are advised that, the Company was informed on 31 December 2012 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: Director: Mr. J du Preez (CEO - Executive Director) Date: 31 December 2012 Price: 220 cents per share Number of shares: 250,000 Class: Ordinary shares Nature: On Market Purchase Total consideration: R 550,000.00 Extent of Directors` interest: Direct and Beneficial Director: Me. ALK Mogotsi (Executive Director) Date: 31 December 2012 Price: 220 cents per share Number of shares: 1,250,000 Class: Ordinary shares Nature: On Market Sale Total consideration: R 2,750,000.00 Extent of Directors` interest: Direct and Beneficial The above transactions will not materially affect the company’s BEE holdings. 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 31 December 2012 Date: 31/12/2012 10:35:00 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.