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") 9 April 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 a director of the Company be disclosed: Director: Mr J du Preez (CEO - Executive Director) Date: 8 April 2013 Price: R2.25 per share Number of securities: 225 000 Class: Ordinary shares On-market Purchase 75 000 shares Nature: Off-market Purchase 150 000 shares Total consideration: R506 250.00 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 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 9 April 2013 Date: 09/04/2013 09:05:00 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.