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Fri 21 Oct 2011, 16:27 PET - Petmin Limited - Directors` dealing in securities
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                                                
Shareholders are advised that, the company was informed on 21 October 2011 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. J du Preez (CEO - Executive Director)              
Date:                    21 October 2011                                        
Price:                   R2,55 per share                                        
Number of securities:    5 396 700                                              
Class:                   Ordinary shares                                        
Nature:                  On-market Purchase                                     
Total consideration:     R13 761 585                                            
Extent of Directors` interest: INDIRECT - non-beneficial                        
Clearance has been received in terms of rule 3.66 of the JSE`s Listings         
Requirements in respect of the above transaction.                               
Johannesburg                                                                    
21 October 2011                                                                 
Enquiries:                                                                      
Petmin                                                                          
Bradley Doig                                                                    
+27 824 597 818                                                                 
Nominated Advisor (AIM)                                                         
Numis Securities Limited                                                        
Stuart Skinner                                                                  
+44 207 260 1000                                                                
Sponsor and Corporate Advisor (JSE)                                             
River Group                                                                     
Andrew Lianos                                                                   
+27 834 408 365                                                                 
Date: 21/10/2011 16:27:36 Produced by the JSE SENS Department.                  
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