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Tue 5 Apr 2016, 16:00 PETMIN LIMITED - Director's Dealing in Securities
PET 201604050052A
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

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:                               01 April 2016
Price:                              110 cents per share
Number of shares                    5 000
Class:                              Ordinary Shares
Nature:                             On-market purchase
Total consideration:                R5 526,97
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
05 April 2016


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