RNS Number : 5166H
  Petmin Limited
  05 November 2008
   

    Petmin Limited (the "Company")

    Issue of ordinary shares

    Further to the Company's announcement of 4 November 2008 regarding dealings in securities by directors, 8,247,000 new ordinary shares in
the Company will be issued following the exercise of options and the issue of shares in the finalisation of the Springlake acquisition
concluded in November 2005. The remaining obligation to provide shares to directors, directors of subsidiaries and employees of the company
will be fulfilled through the use of 2,000,000 ordinary shares in the Company currently held in treasury.

    Application will be made today for admission of these shares to trading on AIM and it is expected that they will be admitted for trading
on Tuesday 11 November 2008.

    Enquiries:

    Petmin Limited                 +27 82 459 7818
    Bradley Doig, Chief Operating Officer

    Nominated Adviser
    Numis Securities Limited            +44 20 7260 1000 
    John Harrison

    Sponsor
    River Group                    +27 832 535 327
    Casper van Wyk

    PR
    Parkgreen Communications            +44 20 7933 8780
    Sue Scott / Leah Kramer
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