Director's dealings in securities

Monday, 29 May 2017

Shareholders are advised that the Company was informed today that in terms of paragraphs 3.63 − 3.74 of the JSE Limited Listings Requirements ('Listings Requirements') the following information relating to dealings in securities by directors of the Company be disclosed.

Name of director: Mr. J. du Preez (Executive Director)
Date: 29 May 2017
Price: 155 cents per share
Number of shares: 4 575 250
Class: Ordinary shares
Nature: Off-market sale
Total consideration: R7 091 637.50
Extent of directors' interest: Direct beneficial
Name of director: Mr. J. du Preez (Executive Director)
Date: 29 May 2017
Price: 155 cents per share
Number of shares: 4 575 250
Class: Ordinary shares
Nature: Off-market purchase
Total consideration: R7 091 637.50
Extent of directors' interest: Indirect non-beneficial

Following the above transactions, the total shareholding of the director referred to in this announcement remains unchanged.

Clearance has been received in terms of paragraph 3.66 of the Listings Requirements in respect of the above transactions.

Enquiries:

Petmin
Bradley Doig
+27 824 597 818

Media
Jonathon Rees
+27 76 185 1827

JSE Sponsor and Corporate Adviser
River Group
Andrew Lianos

Johannesburg
29 May 2017

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Petmin Limited published this content on 29 May 2017 and is solely responsible for the information contained herein.
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