DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY
September 10 2009 - 3:08AM
UK Regulatory
TIDMPTMN
RNS Number : 8258Y
Petmin Limited
10 September 2009
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")
DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY
In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE
Limited and in compliance with the AIM Rules for Companies, shareholders are
advised that the following information relating to a share dealing by directors
of the Company is accordingly disclosed:
Director: A.R. Martin - non-executive director
Date transaction was effected: 9 September 2009
Average Price (cents): 200
Number of securities: 15 000 000
Class of securities: Ordinary shares
Nature of transaction: Sale
Total value of transaction: R30 000 750
Extent of Directors' interest: Indirect and non - beneficial
Dark Capital (Pty) Ltd., Petmin's BEE partner and of which Mr. Martin is a
director, placed the shares through a financial institution as it is in the
process of re-arranging its portfolio and financing structures so as to enable
it to participate in an optimal manner in its various projects of its portfolio
and intends to continue being Petmin's major shareholder and an anchor BEE
consortium member. This transaction will not materially affect the Company's BEE
status.
Clearance was received in terms of rule 3.66 of the JSE`s Listings Requirements
in respect of the above transactions after confirmation had been obtained from
the JSE.
Director: J.C du Preez (CEO)
Date transaction was effected: 9 September 2009
Strike price (cents): 45
Number of securities: 3 500 000
Class of securities: Ordinary shares
Nature of transaction: Exercise of options previously acquired from Dawie
Warmenhoven (previously the Petmin CEO) prior to
Jan du Preez joining Petmin as a director and CEO
in 2006.
Total value of transaction: R1 575 000
Extent of Directors' interest: Indirect and non - beneficial
Clearance was received in terms of rule 3.66 of the JSE`s Listings Requirements
in respect of the above transactions after confirmation had been obtained from
the JSE.
Enquiries:
Petmin Nominated Adviser
Bradley Doig (COO) +27 824 597 818 Numis Securities Limited
John Harrison +44 207 260 1000
Sponsor and Corporate Adviser
River Group
Andrew Lianos +27 83 44083 65
Johannesburg
10 September 2009
Sponsor
River Group
This information is provided by RNS
The company news service from the London Stock Exchange
END
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