PETMIN LIMITED - Director Dealings

Director 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")

12 June 2013

DIRECTOR DEALINGS IN SECURITIES


Shareholders are advised that, the Company was informed on 11 June 2013 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: 11 June 2013
Price: 200 cents per share
Number of shares: 6,000,000
Class: Ordinary shares
Nature: Off Market Sale
Total consideration: R 12 000 000
Extent of Directors` interest: INDIRECT - non beneficial


Director: Mr. AR Martin (Non-Executive Director)
Date: 11 June 2013
Price: 210 cents per share
Number of shares: 8,797,823
Class: Ordinary shares
Nature: Off Market Sale
Total consideration: R 18 475 428.30
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".

The Martin Family announced its restructuring on 1 July 2010 and on 31 December
2012, this transaction forms part of the   restructuring of the Martin Family’s
holding in Petmin . The sale of the 8 797 823 shares is subject to approval from
the South African Reserve Bank.

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
12 June 2012

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