Extention to Posting Date of the Offer Documents PETMIN LIMITED Incorporated in the Republic of South Africa Registration Number 1972/001062/06 Share Code JSE: PET ISIN: ZAE000076014 (“Petmin” or the “Company”) EXTENSION TO POSTING DATE OF THE OFFER DOCUMENTS Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the joint firm intention announcement published by Petmin, Capitalworks and Bidco (“Parties”) on SENS on 19 December 2016 (“Announcement”). Shareholders are referred to the Announcement, whereby Shareholders were advised that the Circular, accompanied by the Prospectus (collectively, the “Offer Documents”), were expected to be posted to Shareholders on or about 20 February 2017. Due to certain events and circumstances which are outside of the control of the Parties, the Parties requested an extension to the posting date of the Offer Documents (“Posting Date”), from the TRP. Shareholders are hereby advised that the TRP has granted an extension to the Posting Date. In terms of the extension granted, the Offer Documents will be posted to Shareholders by 3 April 2017. Further information including, inter alia, salient dates and times pertaining to the Offer will be published on SENS and in the South African press on or about the posting date of the Offer Documents. Johannesburg 20 February 2017 Corporate advisor to Capitalworks and Bidco One Capital Advisory (Proprietary) Limited Attorneys to Capitalworks and Bidco Cliffe Dekker Hofmeyr Inc. Attorneys to Petmin Cliffe Dekker Hofmeyr Inc. Sponsor and corporate advisor to Petmin River Group Date: 20/02/2017 05:00:00 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.