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PET
PET
PET - Petmin Limited - Clarification of directors` dealing in securities
published 26 May 2010
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")
CLARIFICATION OF DIRECTORS` DEALING IN SECURITIES PUBLISHED 26 MAY
2010
The transaction that the director entered into consisted of two
legs, to this end and for clarification, shareholders are advised
that this directors dealings announcement replaces the announcement
as published on 26 May 2010.
Shareholders are advised that, the company was informed on the
26 May 2010 that in terms of paragraphs 3.63 - 3.74 of the
Listings Requirements of the JSE Limited the following
information relating to dealing in securities by a director of
the company be disclosed:
Director: Mr. A Martin (Non-Executive
Director)
Date: 25 May 2010
Price: 251 cents per share
Number of shares: 8 500 000
Class: Ordinary shares
Nature: Off-market sale
Total consideration: R21 335 000
Extent of Directors` interest: INDIRECT - non beneficial
Director: Mr. A Martin (Non-Executive
Director)
Date: 25 May 2010
Price: 251 cents per share
Number of shares: 85 000 contracts
Class: Ordinary shares
Nature: Off-market LONG single stock
futures Contract
Total consideration: R21 335 000
Extent of Directors` interest: INDIRECT - non beneficial
The effect of the transaction is that the shares are sold and
subsequently replaced with a future contract, such that Mr.
Martin`s underlying interest in the Company remains unchanged.
Clearance has been received in terms of rule 3.66 of the JSE`s
Listings Requirements in respect of the above transaction.
Johannesburg
28 May 2010
Enquiries:
Petmin
Bradley Doig (COO)
+27 824 597 818
Nominated Advisor (AIM)
Numis Securities Limited
John Harrison
+44 207 260 1000
28 May 2010
Sponsor and Corporate Advisor (JSE)
River Group
Andrew Lianos
+27 834 408 365
Date: 28/05/2010 12:00:01 Produced by the JSE SENS Department.
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