TIDMPTMN

RNS Number : 4757S

Petmin Limited

21 November 2011

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")

DIRECTORS' DEALING IN SECURITIES

Shareholders are advised that, the company was informed on

21 November 2011 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 a company of which the director is a shareholder and director be disclosed:

Director: Mr. J.A Strijdom (Non-Executive Director)

Date: 18 November 2011

Price: R2,49 per share

Number of securities: 25 000

Class: Ordinary shares

Nature: Market Purchase

Total consideration: R62 254.02

Extent of Directors' interest: INDIRECT and beneficial

Clearance has been received in terms of rule 3.66 of the JSE`s

Listings Requirements in respect of the above transaction.

Johannesburg

21 November 2011

Enquiries:

Petmin

Bradley Doig

+27 824 597 818

Nominated Advisor (AIM)

Numis Securities Limited

Stuart Skinner

+44 207 260 1000

Sponsor and Corporate Advisor (JSE)

River Group

Andrew Lianos

+27 834 408 365

This information is provided by RNS

The company news service from the London Stock Exchange

END

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