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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 be disclosed:
Director: Mr. J du Preez (CEO - Executive Director)
Date: 30 June 2011
Price: 65 cents per share
Number of shares: 505 250
Class: Ordinary shares
Nature: Exercise of options
Total consideration: R328 412,50
Extent of Directors`
interest: direct and beneficial
Extent of Directors` interest after the exercise of the options
above:
Direct: 6 696 374
Indirect: 24 696 661 (non-beneficial)
Director: Mr. B. Doig (COO - Executive Director)
Date: 30 June 2011
Price: 65 cents per share
Number of shares: 3 940 000
Class: Ordinary shares
Nature: Exercise of options
Total consideration: R2 561 000,00
Extent of Directors`
interest: direct and beneficial.
Extent of Directors` interest after the exercise of the options
above:
Direct: 17 375 523
Indirect: 2 300 000
Director: Mr. B. Tanner (CFO - Executive Director)
Date: 30 June 2011
Price: 65 cents per share
Number of shares: 500 000
Class: Ordinary shares
Nature: Exercise of options
Total consideration: R325 000,00
Extent of Directors`
interest: direct and beneficial.
Extent of Directors` interest after the exercise of the options
above:
Direct: 2 182 985
Indirect: nil
Director: Ms ALK Mogotsi (Executive Director)
Date: 30 June 2011
Price: 65 cents per share
Number of shares: 125 000
Class: Ordinary shares
Nature: Exercise of options
Total consideration: R81 250,00
Extent of Directors`
interest: direct and beneficial.
Extent of Directors` interest after the exercise of the options
above:
Direct: 10 672 088
Indirect: 9 458 709
Director: Mr. B. Tanner (CFO - Executive Director)
Date: 30 June 2011
Price: R2,75 per share
Number of shares: 100 000
Class: Ordinary shares
Nature: Sale of options
Total consideration: R275 000,00
Extent of Directors`
interest: direct and beneficial.
Extent of Directors` interest after the exercise of the options
above:
Direct: 2 182 985
Indirect: nil
The options were awarded in terms of a share incentive scheme
approved on 31 January 2006. After the exercise of the options on 30 June 2011,
there are no further outstanding options from the 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
30 June 2011
Date: 30/06/2011 11:30:01 Produced by the JSE SENS Department.
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