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") Director's 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. B. Doig (Executive Director) Date: 10 April 2014 Price: 240 cents per share Number of shares 9 787 301 Class: Ordinary shares Nature: Off-market sale Total consideration: R23 489 522.40 Extent of Directors` interest: Indirect beneficial Director: Mr. B. Doig (Executive Director) Date: 10 April 2014 Price: 240 cents per share Number of shares: 9 787 301 Class: Ordinary shares Nature: Off-market LONG Contracts For Difference (“CFD”) Total consideration: R23 489 522.40 Extent of Directors` interest: Indirect beneficial Director: Mr. B. Doig (Executive Director) Date: 10 April 2014 Price: 241 cents per share Number of shares: 497 460 Class: Ordinary shares Nature: On-market LONG Contracts For Difference (“CFD”) Total consideration: R1 197 535.46 Extent of Directors` interest: Indirect beneficial Director: Mr. B. Doig (Executive Director) Date: 11 April 2014 Price: 242 cents per share Number of shares: 602 979 Class: Ordinary shares Nature: On-market LONG Contracts For Difference (“CFD”) Total consideration: R1 275 217.42 Extent of Directors` interest: Indirect beneficial Director: Mr. B. Doig (Executive Director) Date: 14 April 2014 Price: 253 cents per share Number of shares: 274 380 Class: Ordinary shares Nature: On-market LONG Contracts For Difference (“CFD”) Total consideration: R693 303.38 Extent of Directors` interest: Indirect beneficial The effect of the transaction is that the 9 789 301 shares sold have been subsequently replaced with CFD’s, such that Mr. Doig`s underlying interest in the Company has effectively increased to 11 162 120 shares. Clearance has been received in terms of rule 3.66 of the JSE`s Listings Requirements in respect of the above transaction. 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 14 April 2014 Date: 14/04/2014 05:00:00 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.