FINAL DIVIDEND DECLARATION 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") FINAL DIVIDEND DECLARATION Notice is hereby given that the directors have declared a final gross dividend of 3.00 South African cents per ordinary share, payable out of income for the year ended 30 June 2013 Local dividend withholding tax (“DWT”) rate 15% Secondary Tax on Companies (STC) credits available for set-off none Net local dividend after DWT per ordinary share 2.55 cents Total number of ordinary shares in issue 576,908,188 Company income tax reference number 057/081/84/7P In accordance with the settlement procedures of Strate, the following salient dates will apply: Last day to trade cum-dividend Friday, 15 November 2013 Shares commence trading ex-dividend Monday, 18 November 2013 Record date Friday 22 November 2013 Dividend payment date Monday 25 November 2013 Share certificates may not be dematerialised or rematerialised between Monday, 18 November 2013 and Friday, 22 November 2013, both dates inclusive. On Monday, 25 November 2013 the cash dividend will be electronically transferred to the bank accounts of all certificated shareholders where this facility is available. Where electronic fund transfer is not available or desired, cheques dated 25 November 2013 will be posted on or about that date. Dematerialised shareholders accounts with their Central Securities Depository Participant (CSDP) or broker will be credited on Monday, 25 November 2013. Johannesburg 30 September 2013 JSE Sponsor and Corporate Adviser River Group Andrew Lianos +27 834 408 365 Enquiries: Petmin Bradley Doig +27 824 597 818 www.petmin.co.za Nominated Adviser and Broker (AIM) Macquarie Capital (Europe) Limited Steve Baldwin, Nicholas Harland +44 20 3037 2000 Date: 30/09/2013 08:40:00 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.