In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited shareholders are advised of the following information relating to share dealings by a director of the company:
| Name of director: | D. H. Warmenhoven |
| Name of company of which he is a director: | Petmin Limited |
| Date transaction was effected: | 30 December 2008 |
| Nature of transaction: | Sale - off-market trade |
| Class of security: | Ordinary Shares |
| Number of securities: | 1 075 000 |
| Price per share: | R2,50 |
| Total value of transaction: | R2 687 500 |
| Nature of director’s interest: | Direct beneficial |
Clearance for these transactions was provided in terms of section 3.66 of the JSE Listings Requirements.
30 December 2008 Johannesburg
© 2009 Petmin Limited