PETMIN LIMITED - Directors Dealings

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")



20 March 2013

Director's dealing in securities

Shareholders are advised that the Company was informed today 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. B. Doig (COO - Executive Director)
Date:                                20 March 2013
Price:                               R2.30
Number of shares:                    1 500 000
Class:                               Ordinary shares
Nature:                              on market Sale
Total consideration:                 R3 450 000
Extent of Directors’ interest:       direct and beneficial.

Director:                            Mr. B. Tanner (CFO - Executive Director)
Date:                                20 March 2013
Price:                               R2.30
Number of shares:                    500 000
Class:                               Ordinary shares
Nature:                              on market Sale
Total consideration:                 R1 150 000
Extent of Directors’ interest:       direct and beneficial.

Director:                            Ms ALK Mogotsi (Executive Director)
Date:                                20 March 2013
Price:                               R2.30
Number of shares:                    2 500 000
Class:                               Ordinary shares
Nature:                              on market Sale
Total consideration:                 R5 750 000
Extent of Directors’ interest:       direct and beneficial.


Clearance has been received in terms of rule 3.66 of the JSE`s Listings Requirements in
respect of the above transactions.



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

Johannesburg
20 March 2013

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