Transaction in own 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") TRANSACTION IN OWN SECURITIES Shareholders are advised that as at close of business on 25 February 2015, Petmin's 5% share repurchase programme as approved by shareholders at the last AGM has exceeded 3% of the total issued share capital. The total number of shares acquired: 529 928 Type of Securiries: Ordinary shares Date acquired: 25 February 2015 Total Value: R808 526,07 Average price: R1,53 Shareholders are further advised that Petmin's repurchase authority remains at 5% of the issued share capital and that there remains 1,96% (being 11 304 718 shares) available of such authority of the repurchase programme. Petmin has to date utilised excess cash available from its operations to repurchase securities and the board have confirmed that all the solvency, liquidity and Listings Requirements pertaining to this authority are still in place and valid. The financial effects of the above transaction have an insignificant effect on the interim consolidated financial results as reported on Tuesday, 24 February 2015 and which are available on the Company's website at www.petmin.co.za. Petmin now holds 17 540 691 shares in treasury, representing 3,04% of its issued share capital which is currently 559 367 497 excluding the treasury shares. 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 26 February 2015 Date: 26/02/2015 10:15:00 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.