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Fri 8 Dec 2006, 9:44 Petmin - Dealing In Securities By Directors
PET
 PET                                                                             
Petmin - Dealing In Securities By Directors                                     
PETMIN LIMITED                                                                  
Incorporated in the Republic of South Africa                                    
Registration Number 1972/001062/06                                              
Share Code: PET & ISIN: ZAE000010237                                            
("Petmin", "the company" or "the group")                                        
DEALING IN SECURITIES BY DIRECTORS                                              
Decorum Capital Partners (Pty) Ltd, of which Mr. Doig and Mr. Taylor are        
minority shareholders, has in restructuring its investment portfolio sold 700   
000 shares.                                                                     
In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE      
Limited, South Africa, shareholders are advised that the following information  
relating to share dealings by the directors are accordingly disclosed:          
Directors:                                   BB Doig and JL Taylor              
Date of transaction:                         05 December 2006                   
Class of securities:                         Ordinary shares                    
Number of securities:                        700 000                            
Price per share:                             R1,40                              
Total value:                                 R980 000                           
Nature of transaction:                       Sale                               
Nature and extent of director"s interest:    Indirect and non-beneficial        
Clearance to sell these shares has been obtained in terms of rule 3.66 of the   
JSE Listings Requirements.                                                      
Pretoria                                                                        
8 December 2006                                                                 
Sponsor                                                                         
River Group                                                                     
Date: 08/12/2006 09:44:07 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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