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PET
PET
PET - Petmin Limited - Dealing In Securities By Directors Of The Company
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" or "the Company")
DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY
In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE
Limited and in compliance with the AIM Rules for Companies, shareholders are
advised that the following information relating to a share dealing by directors
of the Company is accordingly disclosed:
Director: A.R. Martin (non-executive director)
Date transaction was effected: 9 September 2009
Average Price (cents): 200
Number of securities: 15 000 000
Class of securities: Ordinary shares
Nature of transaction: Sale
Total value of transaction: R30 000 750
Extent of Directors` interest: Indirect and non - beneficial
Dark Capital (Pty) Ltd., Petmin`s BEE partner and of which Mr. Martin is a
director, placed the shares through a financial institution as it is in the
process of re-arranging its portfolio and financing structures so as to enable
it to participate in an optimal manner in its various projects of its portfolio
and intends to continue being Petmin`s major shareholder and an anchor BEE
consortium member. This transaction will not materially affect the Company`s BEE
status.
Clearance was received in terms of rule 3.66 of the JSE`s Listings Requirements
in respect of the above transactions after confirmation had been obtained from
the JSE.
Director: J.C du Preez (CEO)
Date transaction was effected: 9 September 2009
Strike price (cents): 45
Number of securities: 3 500 000
Class of securities: Ordinary shares
Nature of transaction: Exercise of options previously acquired from Dawie
Warmenhoven (previously the Petmin CEO) prior to Jan du Preez joining Petmin as
a director and CEO in 2006.
Total value of transaction: R1 575 000
Extent of Directors` interest: Indirect and non - beneficial
Clearance was received in terms of rule 3.66 of the JSE`s Listings Requirements
in respect of the above transactions after confirmation had been obtained from
the JSE.
Enquiries:
Petmin Nominated Adviser
Bradley Doig (COO) +27 824 597 818 Numis Securities Limited
John Harrison +44 207 260 1000
Sponsor and Corporate Adviser
River Group
Andrew Lianos +27 83 44083 65
Johannesburg
10 September 2009
Date: 10/09/2009 08:55:01 Produced by the JSE SENS Department.
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