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") 28 June 2013 Directors dealing in securities Shareholders are advised that, the Company was informed on 27th 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: 27 June 2013 Price: 2.06 cents per share Number of shares: 875 375 Class: Ordinary shares Nature: Off Market Sale Total consideration: R 1,803,272.50 Extent of Directors` interest: INDIRECT - non beneficial This transaction is part of a series of transactions published in the announcements dated 1 July 2010, 31 December 2012 and 12 June 2013 dealing with the internal restructuring of the Martin Family’s holding in Petmin. The above transaction is subject to approval from the South African Reserve Bank and additional suspensive conditions. 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 Sponsor and Corporate Adviser River Group Johannesburg 28 June 2013 Date: 28/06/2013 02:15:00 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.