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PET
PET
PET - Petmin Limited - Directors` Dealing in Securities
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")
DIRECTORS` DEALING IN SECURITIES
In terms of paragraphs 3.63 - 3.74 of the Listings
Requirements of the JSE Limited shareholders are advised that
the following information relating to the exercise of options
by directors of the company is disclosed:
Director: Mrs. L. Mogotsi (Executive Director, deputy Chairman)
Date: 1 March 2010
Price: 65 cents per share
Number of shares: 4 400 000
Class: Ordinary shares
Nature: Exercise of options
Total consideration: R2 860 000
Extent of Directors`
interest: direct and beneficial
Extent of Directors` interest after the exercise of the options
above:
Direct: 12 849 900
Indirect: 12 084 837 (non-beneficial)
Director: Mr. J du Preez (CEO - Executive Director)
Date: 1 March 2010
Price: 65 cents per share
Number of shares: 4 070 000
Class: Ordinary shares
Nature: Exercise of options
Total consideration: R2 645 500
Extent of Directors`
interest: direct and beneficial
Extent of Directors` interest after the exercise of the options
above:
Direct: 6 145 824
Indirect: 9 688 141 (non-beneficial)
Director: Mr. B. Doig (COO - Executive Director)
Date: 1 March 2010
Price: 65 cents per share
Number of shares: 4 000 000
Class: Ordinary shares
Nature: Exercise of options
Total consideration: R2 600 000
Extent of Directors`
interest: direct and beneficial.
Extent of Directors` interest after the exercise of the options
above:
Direct: 14 702 223
Indirect: 600 000
Director: Mr. B. Tanner (CFO - Executive Director)
Date: 1 March 2010
Price: 65 cents per share
Number of shares: 250 000
Class: Ordinary shares
Nature: Exercise of options
Total consideration: R162 500
Extent of Directors`
interest: direct and beneficial.
Extent of Directors` interest after the exercise of the options
above:
Direct: 1 682 985
Indirect: -
Dawie Warmenhoven, who resigned as a director of the company on
28 February 2009, exercised 3 400 000 options at an exercise
price of 65 cents per share.
The options were awarded in terms of a share incentive scheme
approved on 31 January 2006.
Clearance has been received in terms of rule 3.66 of the JSE`s
Listings Requirements in respect of all the above transactions
after confirmation was obtained from the JSE.
Enquiries:
Petmin
Bradley Doig (COO)
+27 824 597 818
Nominated Advisor (AIM)
Numis Securities Limited
John Harrison
+44 207 260 1000
Sponsor and Corporate Advisor (JSE)
River Group
Andrew Lianos
+27 834 408 365
Pretoria
03 March 2010
Date: 03/03/2010 13:13:17 Produced by the JSE SENS Department.
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