PET 201406270003A
Directors dealings in securities
PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET
ISIN: ZAE000076014
('Petmin' or 'the Company')
Directors dealing in securities
Shareholders are advised that the Company was informed today 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 directors of the
Company be disclosed:
Director: Mr. B. Doig (Executive Director)
Date: 26 June 2014
Price: 244 cents per share
Number of shares: 100 000
Class: Ordinary shares
Nature: On-market purchase
Total consideration: R244 000
Extent of Directors` interest: Direct beneficial
Director: Mr. J.C. du Preez (Chief Executive Officer)
Date: 26 June 2014
Price: 244 cents per share
Number of shares: 500 000
Class: Ordinary shares
Nature: On-market purchase
Total consideration: R1 220 000
Extent of Directors` interest: Indirect non-beneficial
Director: Ms A.L.K. Mogotsi (Executive Director)
Date: 26 June 2014
Number of shares 7 500 000
Class: Ordinary shares
Nature of transaction: Zero cost collar in respect of 7 500 000 ordinary
shares in fifteen tranches of 500 000 each, two
weeks apart, with in each case, a call strike price of
244 cents per share, and a put strike price of 300
cents per share, with exercise dates every two
weeks commencing on 1 April 2016 and ending on
14 October 2016.
Extent of Directors` interest: Indirect
Clearance has been received in terms of rule 3.66 of the JSE`s Listings
Requirements in respect of the above transactions.
Petmin
Bradley Doig
+27 11 706 1644
Media
Jonathon Rees
+27 76 185 1827
Sponsor and Corporate Advisor
River Group
Andrew Lianos
+27 834 408 365
Johannesburg
27 June 2014
Date: 27/06/2014 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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