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, rebalancing his portfolio and to cover on-going costs, 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: 26 November 2014 Volume Weighted Average Price: 144 cents per share High: 146 cents per share Low 140 cents per share Number of shares 1 000 000 CFD contracts representing a total of 1 000 000 Petmin Limited ordinary shares Class: Contracts for Difference Nature: On-market sale Total consideration: R1 440 000 Extent of Directors` interest: Indirect beneficial Director: Mr. B. Doig (Executive Director) Date: 27 November 2014 Volume Weighted Average Price: 131 cents per share High: 140 cents per share Low 127 cents per share Number of shares 1 600 000 CFD contracts representing a total of 1 600 000 Petmin Limited ordinary shares Class: Contracts for Difference Nature: On-market sale Total consideration: R2 096 000 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 28 November 2014 Date: 28/11/2014 05:30:00 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.