In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited, shareholders are advised that the following information relating to share dealings by a director is accordingly disclosed:
| Directors: | J Du Preez |
| Name of company: | Petmin Limited |
| Date: | 13 December 2007 |
| Price: | R3,50 |
| Number of shares: | 75 000 |
| Class: | Ordinary shares |
| Nature: | Purchase |
| Total consideration: | R 262 500,00 |
| Extent of Directors’ Interest: | Direct and beneficial |
Clearance to buy these shares has been given in terms of rule 3.66 of the JSE Listings Requirements.
Sponsor
River Group
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