Trading Statement PETMIN LIMITED Incorporated in the Republic of South Africa Registration Number 1972/001062/06 Share Code JSE: PET ISIN: ZAE000076014 ("Petmin" or "the Company") TRADING STATEMENT In terms of the Listings Requirements of JSE Limited, companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported on will differ by 20% or more from the financial results of the previous corresponding period. Shareholders are advised that Petmin expects headline earnings per share for the six month period ended 31 December 2013 to increase by between 27% and 30% and basic earnings per share for the six month period ended 31 December 2013 to increase by between 7% and 10%, compared to the results reported in the previous corresponding period. This trading statement and SENS announcement has not been reviewed or audited by the Company`s auditors. The Company’s interim results for the six months ended 31 December 2013 are expected to be published on SENS on or about 4 March 2014. Enquiries: Petmin Bradley Doig +27 11 706 1644 Media Jonathon Rees (Communications and investor relations) +27 76 185 1827 Sponsor and Corporate Adviser River Group Johannesburg 24 February 2014 Date: 24/02/2014 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.