PTMN Petmin

TIDMPTMN

RNS Number : 1591I

Petmin Limited

28 June 2013

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")

28 June 2013

Directors dealing in securities

Shareholders are advised that, the Company was informed on 27th June 2013 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. AR Martin (Non-Executive Director)

Date: 27 June 2013

Price: 2.06 cents per share

Number of shares: 875 375

Class: Ordinary shares

Nature: Off Market Sale

Total consideration: R 1,803,272.50

Extent of Directors` interest: INDIRECT - non beneficial

This transaction is part of a series of transactions published in the announcements dated 1 July 2010, 31 December 2012 and 12 June 2013 dealing with the internal restructuring of the Martin Family's holding in Petmin.

The above transaction is subject to approval from the South African Reserve Bank and additional suspensive conditions.

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

Enquiries:

Petmin

Bradley Doig

+27 11 706 1644

Media

Jonathon Rees

+27 76 185 1827

Sponsor and Corporate Advisor (JSE)

River Group

Andrew Lianos

+27 834 408 365

Nominated Adviser and Broker (AIM)

Macquarie Capital (Europe) Limited

Steve Baldwin

+44 20 3037 2362

Nicholas Harland

+44 20 3037 2369

Sponsor and Corporate Adviser

River Group

Johannesburg

28 June 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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