PTMN Petmin

TIDMPTMN

RNS Number : 1932P

Petmin Limited

30 September 2013

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")

FINAL DIVIDEND DECLARATION

Notice is hereby given that the directors have declared a final gross dividend of 3.00 South African cents per ordinary share, payable out of income for the year ended 30 June 2013

   Local dividend withholding tax ("DWT") rate                                                     15% 
   Secondary Tax on Companies (STC) credits available for set-off                       none 

Net local dividend after DWT per ordinary share 2.55 cents

Total number of ordinary shares in issue 576,908,188

Company income tax reference number 057/081/84/7P

In accordance with the settlement procedures of Strate, the following salient dates will apply:

   Last day to trade cum-dividend                         Friday, 15 November 2013 
   Shares commence trading ex-dividend               Monday, 18 November 2013 
   Record date                                                      Friday 22 November 2013 
   Dividend payment date                                     Monday 25 November 2013 

Share certificates may not be dematerialised or rematerialised between Monday, 18 November 2013 and Friday, 22 November 2013, both dates inclusive. On Monday, 25 November 2013 the cash dividend will be electronically transferred to the bank accounts of all certificated shareholders where this facility is available. Where electronic fund transfer is not available or desired, cheques dated 25 November 2013 will be posted on or about that date. Dematerialised shareholders accounts with their Central Securities Depository Participant (CSDP) or broker will be credited on Monday, 25 November 2013.

Johannesburg

30 September 2013

JSE Sponsor and Corporate Adviser

River Group

Andrew Lianos +27 834 408 365

Enquiries:

Petmin

Bradley Doig +27 824 597 818

www.petmin.co.za

Nominated Adviser and Broker (AIM)

Macquarie Capital (Europe) Limited

Steve Baldwin, Nicholas Harland

+44 20 3037 2000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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