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:
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.
© 2009 Petmin Limited