Director's Dealings in Securities PETMIN LIMITED Incorporated in the Republic of South Africa Registration Number 1972/001062/06 Share Code JSE: PET ISIN: ZAE000076014 (“Petmin” or the “Company”) DIRECTOR’S DEALINGS IN SECURITIES Shareholders are advised that the Company was informed today that in terms of paragraphs 3.63 - 3.74 of the JSE Limited Listings Requirements (“Listings Requirements”) the following information relating to dealings in securities by directors of the Company be disclosed. Name of director: Mr. J. du Preez (Executive Director) Date: 29 May 2017 Price: 155 cents per share Number of shares: 4 575 250 Class: Ordinary shares Nature: Off-market sale Total consideration: R7 091 637.50 Extent of directors’ interest: Direct beneficial Name of director: Mr. J. du Preez (Executive Director) Date: 29 May 2017 Price: 155 cents per share Number of shares: 4 575 250 Class: Ordinary shares Nature: Off-market purchase Total consideration: R7 091 637.50 Extent of directors’ interest: Indirect non-beneficial Following the above transactions, the total shareholding of the director referred to in this announcement remains unchanged. Clearance has been received in terms of paragraph 3.66 of the Listings Requirements in respect of the above transactions. Enquiries: Petmin Bradley Doig +27 824 597 818 Media Jonathon Rees +27 76 185 1827 JSE Sponsor and Corporate Adviser River Group Andrew Lianos Johannesburg 29 May 2017 Date: 29/05/2017 10:15:00 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.