DIRECTORS` DEALING IN SECURITIES
April 19 2010 - 5:30AM
UK Regulatory
TIDMPTMN
RNS Number : 3840K
Petmin Limited
19 April 2010
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 that on the 19 April
2010 and 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: A.R. Martin (non-executive director)
Date: 16 April 2010
Price: 275 cents per share
Number of shares: 30 000 000
Class: Ordinary shares
Nature: Sale
Total consideration: R82 500 000
Extent of Directors` interest: INDIRECT non-beneficial interest
in Dark Capital (Pty) Ltd ("Dark Capital")
Director: J.C du Preez (CEO)
Date: 16 April 2010
Price: 275 cents per share
Number of shares: 15 000 000
Class: Ordinary shares
Nature: Purchase
Total consideration: R41 250 000
Extent of Directors` interest: INDIRECT non-beneficial
Dark Capital, Petmin's BEE partner, continually manages its portfolio and its
financing activities to enable
it to participate in an optimal manner in its various projects. Dark Capital, of
which Mr. Martin is a director,
together with its associated companies, intends to continue being one of
Petmin's major shareholders
and an anchor BEE consortium member. Dark Capital actively consults Petmin in
all matters that affect its
shareholding in Petmin.
Subsequent to this transaction Petmin's BEE shareholding will still be in excess
of 26% as required by the
Mining Charter. Petmin continues to seek ways in which to increase its BEE
shareholding in accordance
with the spirit of the Mining Charter.
Clearance has been received in terms of rule 3.66 of the JSE`s Listings
Requirements in respect of the
above transaction.
19 April 2010
Johannesburg
Enquiries:
Petmin
Bradley Doig (COO)
+27 824 597 818
Nominated Advisor (AIM)
Numis Securities Limited
John Harrison
+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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