PETMIN LIMITED - Director's dealing in securities

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 
("Petmin" or "the Company")

Director's dealing in securities

Further to Mr. B. Doig's (Executive Director) acquisition of 12 063 369 Contracts for Difference ("CFD") 
representing 12 063 369 Petmin Limited ordinary shares during the year and as part of restructuring of 
this position, 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:                              11 September 2014
Price:                             186 cents per share
Number of shares                   594 388 CFD contracts representing a total of
                                   594 388 Petmin Limited ordinary shares
Class:                             Contracts for Difference
Nature:                            On-market sale
Total consideration:               R1 105 561.60

Extent of Directors` interest: Indirect beneficial


Director:                          Mr. B. Doig (Executive Director)
Date:                              12 September 2014
Price:                             183 cents per share
Number of shares                   405 612 CFD contracts representing a total of
                                   405 612 Petmin Limited ordinary shares
Class:                             Contracts for Difference
Nature:                            On-market sale
Total consideration:               R742 269.96

Extent of Directors` interest: Indirect beneficial

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

Johannesburg
12 September 2014







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