Change in role of director PETMIN LIMITED Incorporated in the Republic of South Africa Registration Number 1972/001062/06 Share Code JSE: PET ISIN: ZAE000076014 ("Petmin" or the “Company") CHANGE IN ROLE OF DIRECTOR Tuesday, 8 September 2015 In terms of section 3.59 of the Listings Requirements of JSE Limited the Company wishes to advise shareholders of the following: The Company announced earlier today that Mrs Lebo Mogotsi, the current executive Deputy Chairperson of Petmin, will assume the role of non-executive deputy Chairperson with effect from the Company’s annual general meeting (“AGM”) to be convened later this year. Although Mrs Mogotsi will no longer be employed as an executive member of the Company following the conclusion of the AGM, the Board of Petmin is pleased to advise that Mrs Mogotsi will remain on the Board, will be available on a consulting basis to Petmin, and will continue to be integral to the on-going strategy, development and growth of the Company. Petmin thanks Lebo for her efforts and dedication in building Petmin over the past ten-year period in which the company transformed from a cash shell to a company with a turnover of R1.3 billion and employing almost 1,000 people. Enquiries: Petmin Bradley Doig +27 824 597 818 www.petmin.co.za Johannesburg 8 September 2015 JSE Sponsor and Corporate Adviser River Group Andrew Lianos +27 834 408 365 Date: 08/09/2015 08:00:00 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.