DISCLOSURE OF BENEFICIAL INTEREST 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") 26 April 2013 DISCLOSURE OF BENEFICIAL INTEREST IN SECURITIES With reference to the directors dealings announcement made by the company on 31 December 2013, which transaction was subject to South African Reserve Bank approval, Petmin confirms that same has now been received by the relevant party. Petmin received notice on Friday, 26 April 2013, from Dark Capital International (Cyprus) Limited (“DCI”) and Dark Capital (Pty) Ltd (“DC”), pursuant to Section 122 (3) (b) of the South African Companies Act, 71 of 2008 (the “Act”). Pursuant to the Act and paragraph 3.83 (b) of the Listings Requirements of JSE Limited, Petmin therefore wishes to advise that as at 24 April 2013, DCI holds 10.4% (previously 9.4%) and DC holds 4.9% (previously 6.02%) of the issued share capital of Petmin. Enquiries: Petmin Bradley Doig +27 11 706 1644 Media Jonathon Rees +27 76 185 1827 Sponsor and Corporate Adviser (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 26 April 2013 Sponsor River Group Date: 26/04/2013 05:30:00 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.