PETMIN LIMITED - Final dividend declaration

Final dividend declaration

PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET
ISIN: ZAE000076014
("Petmin" or the “Company")

FINAL DIVIDEND DECLARATION

Notice is hereby given that the directors have declared a final gross dividend of 5.00 South African
cents per ordinary share, payable out of income for the year ended 30 June 2015

Local dividend withholding tax (“DWT”) rate                                         15%
Net local dividend after DWT per ordinary share                              4.25 cents
Total number of ordinary shares in issue as at date of declaration          576,908,188
Company income tax reference number                                       057/081/84/7P

In accordance with the settlement procedures of Strate, the following salient dates will apply:

Last day to trade cum-dividend                       Friday, 9 October 2015
Shares commence trading ex-dividend                  Monday, 12 October 2015
Record date                                          Friday 16 October 2015
Dividend payment date                                Monday 19 October 2015

Share certificates may not be dematerialised or rematerialised between Monday, 12 October 2015
and Friday, 16 October 2015, both dates inclusive. On Monday, 19 October 2015 the cash dividend
will be electronically transferred to the bank accounts of all certificated shareholders where this
facility is available. Where electronic fund transfer is not available or desired, cheques dated 19
October 2015 will be posted on or about that date. Dematerialised shareholders accounts with their
Central Securities Depository Participant (CSDP) or broker will be credited on Monday, 19 October
2015.

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

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