PETMIN LIMITED - Directors dealing in securities

Directors 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")


Directors dealing in securities

Shareholders are advised that the Company was informed today 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 J du Preez (CEO - Executive Director)
Date:                             26 March 2014
Price:                            R2.20
Number of shares:                 400 000
Class:                            Ordinary shares
Nature:                            On market Purchase
Total consideration:              R880 000.00
Extent of Directors’ interest:    Indirect and non-beneficial.

Director:                         Mr Lipalo Mokete, spouse of Ms ALK Mogotsi
                                  (Executive Deputy Chairperson)
Date:                             25 March 2013
Price:                            R2.36
Number of shares:                 393 500
Class:                            Ordinary shares
Nature:                           on market Sale
Total consideration:              R928 660
Extent of Directors’ interest:    direct and beneficial.


Clearance has been received in terms of rule 3.66 of the JSE`s Listings
Requirements in respect of the above transactions.
Enquiries:



Petmin
Bradley Doig
+27 11 706 1644

Media
Jonathon Rees
+27 76 185 1827

Sponsor and Corporate Advisor
River Group
Andrew Lianos
+27 834 408 365

Johannesburg
27 March 2014

Date: 27/03/2014 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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