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

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 is disclosed:

Director:                           Mr. E DV Greyling (Non-Executive Director)
Date:                               31 October 2014
Price:                              165 cents per share
Number of shares                    596 333
Class:                              Ordinary shares
Nature:                             On-market purchase
Total consideration:                R985 097,69
Extent of Directors` interest:      Direct

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
3 November 2014




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