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Thu 25 Sep 2014, 17:50 PETMIN LIMITED - Director's dealing in securities
PET 201409250068A
Director's dealing 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")

Director's dealing in securities
Further to Mr. B. Doig's (Executive Director) acquisition of 12 063 369 
Contracts for Difference ("CFD") representing 12 063 369 Petmin Limited 
ordinary shares during the year and as part of restructuring of this position, 
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:                              22 September 2014
Price:                             180 cents per share
Number of shares                   3 150 000 CFD contracts representing a total of
                                   3150 000 Petmin Limited ordinary shares
Class:                             Contracts for Difference
Nature:                            On-market sale
Total consideration:               R5 670 000
Extent of Directors` interest: Indirect beneficial

Clearance has been received in terms of rule 3.66 of the JSE`s Listings 
Requirements in respect of the above transaction.

Petmin 
Bradley Doig
+27 11 706 1644 

Media 
Jonathon Rees 
+27 76 185 1827

Sponsor and Corporate Advisor
River Group

Johannesburg
25 September 2014



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