TIDMPTMN

RNS Number : 4874A

Petmin Limited

20 March 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")

20 March 2013

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 (COO - Executive Director) 
   Date:                                                     20 March 2013 
   Price:                                                     R2.30 
   Number of shares:                                 1 500 000 
   Class:                                                    Ordinary shares 
   Nature:                                                  on market Sale 
   Total consideration:                                R3 450 000 
   Extent of Directors' interest:                   direct and beneficial. 
   Director:                                                Mr. B. Tanner (CFO - Executive Director) 
   Date:                                                     20 March 2013 
   Price:                                                     R2.30 
   Number of shares:                                 500 000 
   Class:                                                    Ordinary shares 
   Nature:                                                  on market Sale 
   Total consideration:                                R1 150 000 
   Extent of Directors' interest:                   direct and beneficial. 
   Director:                                                Ms ALK Mogotsi (Executive Director) 
   Date:                                                     20 March 2013 
   Price:                                                     R2.30 
   Number of shares:                                 2 500 000 
   Class:                                                    Ordinary shares 
   Nature:                                                  on market Sale 
   Total consideration:                                R5 750 000 
   Extent of Directors' interest:                   direct and beneficial. 

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

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

Johannesburg

20 March 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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