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 Date: 08/09/2015 08:15:00 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.