Posting of circular and notice of general meeting PETMIN LIMITED Incorporated in the Republic of South Africa Registration Number 1972/001062/06 Share Code JSE: PET ISIN: ZAE000076014 ("Petmin" or the "Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING INTRODUCTION Petmin shareholders ("Shareholders") are referred to the announcement released by Petmin on SENS dated 10 June 2015, relating to the broad based black economic empowerment transaction concluded by Petmin ("the Proposed Transaction"). Shareholders are hereby advised that a circular containing, inter alia, details of the Proposed Transaction, a notice of general meeting of Shareholders ("General Meeting"), and forms of proxy have been posted to Shareholders on Tuesday, 6 October 2015 and is available on Petmin's website at www.petmin.co.za (the "Circular"). The purpose of the Circular is to; provide Shareholders with detailed information regarding the Proposed Transaction, the manner in which it will be implemented and convene a General Meeting to consider and, if deemed fit, approve with or without modification, the resolutions relating to the Proposed Transaction as set out in the notice of general meeting incorporated in the Circular. NOTICE OF GENERAL MEETING The general meeting of Shareholders will be held at 37 Peter Place, Bryanston, Johannesburg, on Monday, 9 November 2015 commencing at 10h00, for the purpose of considering and, if deemed fit, passing, with or without modification, the resolutions set forth in the notice of general meeting incorporated in the Circular. IMPORTANT DATES AND TIMES The important dates and times in relation to the General Meeting are set out below: 2015 Last day to trade in order to be eligible to vote at the general meeting on Friday, 23 October Record date in order to be eligible to vote at the general meeting on Friday, 30 October Last day for receipt of forms of proxy for the general meeting by the Transfer secretaries, by 10H00 on Friday, 6 November General meeting to be held at 10H00 at 37 Peter Place, Bryanston, Johannesburg on Monday, 9 November Results of general meeting announced on SENS on Tuesday, 10 November Notes: 1. The above important dates and times are subject to change. Any changes will be released on SENS and published in the press. 2. All times are local times in South Africa. By order of the Petmin Board Enquiries: Petmin Bradley Doig +27 824 597 818 www.petmin.co.za Johannesburg 7 October 2015 JSE Sponsor and Corporate Adviser River Group Andrew Lianos +27 834 408 365 Date: 07/10/2015 08:56:00 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.