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Mon 23 Mar 2009, 17:00 PET - Petmin - Dealing In Securities By Director
PET
PET                                                                             
PET - Petmin - Dealing In Securities By Director                                
PETMIN LIMITED                                                                  
Incorporated in the Republic of South Africa                                    
Registration Number 1972/001062/06                                              
Share Code JSE: PET      ISIN: ZAE000076014                                     
Share Code AIM: PTMN                                                            
("Petmin", "the company" or "the group")                                        
DEALING IN SECURITIES BY DIRECTOR                                               
In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE      
Limited shareholders are advised of the following information relating to       
share dealings by a director of the company:                                    
Name of director:                            J.C. du Preez                      
Name of company of which he is a director:   Petmin Limited                     
Date transaction was effected:               23 March 2009                      
Nature of transaction:                       Purchase - off-market trade        
Class of security:                           Ordinary Shares                    
Number of securities:                        1 500 000                          
Price per share:                             R2,00                              
Total value of transaction:                  R3 000 000                         
Nature of director`s interest:               Indirect non - beneficial          
Clearance for these transactions was provided in terms of section 3.66 of the   
JSE Listings Requirements.                                                      
23 March 2009                                                                   
Johannesburg                                                                    
Sponsor                                                                         
River Group                                                                     
Enquiries:                                                                      
Petmin                                                                          
Bradley Doig (COO) +27 824 597 818                                              
www.petmin.co.za                                                                
Sponsor                                                                         
River Group                                                                     
Andrew Lianos +27 83 44 08365                                                   
Date: 23/03/2009 17:00:03 Produced by the JSE SENS Department.                  
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