Director/PDMR Shareholding

RNS Number:2940J
Petmin Limited
06 December 2007

PETMIN LIMITED
06 DECEMBER 2007

Further to the announcement released by Petmin Limited (the "Company") on 
4 December 2007 (the "Previous Announcement"), the Company makes the following
announcement in light of its obligations under the AIM Rules for Companies.
This announcement should be read in conjunction with the Previous Announcement.

1.         In relation to the exercise by Dark Capital of the NAMF option (as
referred to under the heading "DARK CAPITAL" in the Previous Announcement):

(i) The initial exercise of the NAMF option by Dark Capital.


Identity of significant shareholder(s) concerned      NAMF and Dark Capital

Date on which disclosure was made to Petmin           30 November 2007

Date on which the relevant change was effected        30 November 2007

Number and class of the AIM Securities concerned      121,000,000 Ordinary Shares

Nature and extent of significant shareholder's        Dark Capital exercised an option to acquire from NAMF
interest in transaction                               121,000,000 Ordinary Shares at a price of R2.20 per
                                                      share.

(ii) The subsequent disposal of shares by Dark Capital

Identity of significant shareholder(s) concerned      Dark Capital

Date on which disclosure was made to Petmin           30 November 2007

Date on which the relevant change was effected        30 November 2007

Number and class of the AIM Securities concerned      22,000,000 Ordinary Shares

Nature and extent of significant shareholder's        Dark Capital disposed of 22,000,000 Ordinary Shares at
interest in transaction                               prices ranging between R2.20 and R3.25 per share.


Alwyn Martin (a director of the Company) has a 50% indirect interest in Dark
Capital.

2.         In relation to (i) the disposal of shares by Millennium Consolidated
Investments (Pty) Limited ("Millennium") (a company wholly owned by a family
trust in respect of which the wife and children of Jan du Preez (a director of
the Company) are the beneficiaries) and (ii) the loan arrangement between
Millennium and Dark Capital (each as referred to under the heading "DARK
CAPITAL" in the Previous Announcement):

(i) The disposal of shares by Millennium.


Identity of director concerned                        Disposal by Millennium (a company wholly owned by a
                                                      family trust in respect of which the wife and children
                                                      of Jan du Preez (a director of the Company) are the
                                                      beneficiaries)

Date on which disclosure was made to Petmin           30 November 2007

Date on which the deal was effected                   30 November 2007

Number and class of the AIM Securities concerned      6,500,000 Ordinary Shares

Nature and extent of directors' interest in           Disposal by Millennium of 6,500,000 Ordinary Shares at
transaction                                           R3.50 per share.


(ii)         The loan arrangement between Millennium and Dark Capital

On 30 November 2007, Millennium and Dark Capital entered into loan arrangements
(as described in the Previous Announcement under the heading "DARK CAPITAL").
Pursuant to these arrangements, the loan may be repaid in whole or in part
through the transfer by Dark Capital to Millennium of up to 30,000,000 Ordinary
Shares.  This arrangement was notified to Petmin on 30 November 2007.

3.         In relation to the transaction between Clidet 449 (Pty) Limited
("Clidet") (a company in respect of which Lebogang Mogotsi (a director of the
Company) and her connected persons ultimately hold a 20% interest and Jan du
Preez (a director of the Company) and his connected persons ultimately hold a
20% interest) and NAMF (as referred to under the heading "DARK CAPITAL" in the
Previous Announcement):

As part of a restructuring of Clidet in order to settle financing provided by
NAMF to Clidet in 2005, Clidet transferred redeemed four preference shares held
by NAMF, the redemption being satisfied by the transfer to NAMF of 7,747,369
Ordinary Shares.  As part of the restructuring, Clidet also sold 751,128
Ordinary Shares at R2.85 per share.  Following such transactions, Clidet held an
unencumbered economic interest in 3,501,503 Ordinary Shares.

Identity of director concerned                        Clidet (a company in respect of which Lebogang Mogotsi
                                                      (a director of the Company) and her connected persons
                                                      ultimately hold a 20% interest and Jan du Preez (a
                                                      director of the Company) and his connected persons
                                                      ultimately hold a 20% interest).

Date on which disclosure was made to Petmin           30 November 2007

Date on which the deal was effected                   30 November 2007

Number and class of the AIM Securities concerned      751,128 Ordinary Shares sold
                                                      7,747,369 Ordinary Shares transferred

Nature and extent of directors' interest in           Disposal by Clidet of 751,128 Ordinary Shares at R2.85
transaction                                           per share and transfer to NAMF of 7,747,369 Ordinary
                                                      Shares in satisfaction of preference share redemption.

4.         In relation to the acquisition by certain directors of the Company
from Dark Capital of Ordinary Shares at a price of R2.20 per share (as referred
to under the heading "SHARE DEALINGS BETWEEN DARK CAPITAL AND PETMIN DIRECTORS"
in the Previous Announcement), on 30 November 2007, the Company received
notification that the following directors had acquired shares  from Dark Capital
on 30 November 2007, in each case at a price of R2.20 per share (save in respect
of Mr du Preez who acquired 1,000,000 of the 1,500,000 Ordinary Shares referred
to below at R2.70 and the remainder at R2.20).

Pieter Nel acquired 507,000 Ordinary Shares, of which 386,422 Ordinary Shares
were acquired by him and 120,578 were acquired by his wife.

Enrico Greyling acquired 600,000 Ordinary Shares.

Lebogang Mogotsi acquired 1,250,000 Ordinary Shares, of which 1,000,000 Ordinary
Shares were acquired by her and 250,000 were acquired by her husband.

Bradley Doig acquired 1,250,000 Ordinary Shares, of which 550,000 Ordinary
Shares were acquired by him, 500,000 were acquired by his wife and 200,000 were
acquired by a company which is wholly owned by Mr Doig.

A company which is wholly owned by a trust in respect of which Dawid
Warmenhoven's family are the beneficiaries acquired 1,500,000 Ordinary Shares.

Jan du Preez acquired 1,500,000 Ordinary Shares.

A trust in respect of which Ian Cockerhill and his family are the beneficiaries
acquired acquired 300,000 Ordinary Shares.

5.         In relation to the acquisition of shares by Dark Capital from NAMF
(as referred to under the heading "SHARE DEALINGS BETWEEN DARK CAPITAL AND
PETMIN DIRECTORS" in the Previous Announcement), on 14 June 2007 the Company was
advised that Dark Capital acquired, on 14 June 2007, 40,000,000 Ordinary Shares
from NAMF at a price of R1.19 per share.  This transaction was referred to in
the Company's preliminary results announcement released on 19 September 2007.

6.         In relation to the acquisition by certain directors of the Company
from Dark Capital of Ordinary Shares at a price of R1.19 per share (as referred
to under the heading "SHARE DEALINGS BETWEEN DARK CAPITAL AND PETMIN DIRECTORS"
in the Previous Announcement), on 30 November 2007, the Company received
notification that the following directors had acquired shares from Dark Capital
on 30 November 2007, in each case at a price of R1.19 per share.

A company which is controlled by Lebogang Mogotsi acquired 2,500,000 Ordinary
Shares.

Bradley Doig acquired 2,500,000 Ordinary Shares.

A company which is wholly owned by a trust in respect of which Dawid
Warmenhoven's family are the beneficiaries acquired 1,500,000 Ordinary Shares.

Jan du Preez acquired 500,000 Ordinary Shares.

7.         In relation to the exercise of certain options granted by the Company
to the directors of Petmin named below (as referred to under the heading
"EXERCISE OF OPTIONS BY DIRECTORS" in the Previous Announcement):

On 30 November 2007, the Company received notification that, on 30 November
2007, Pieter Nel had exercised in full the option granted by the Company to him
pursuant to an agreement dated 1 December 2004 over 250,000 Ordinary Shares at
an exercise price of R0.45 per share.

On 30 November 2007, the Company received notification that, on 30 November
2007, Dawid Warmenhoven had exercised in full the option granted by the Company
to him pursuant to an agreement dated 12 January 2005 over 3,500,000 Ordinary
Shares at an exercise price of R0.45 per share.

8.         In relation to the disposal of Ordinary Shares by Pieter Nel (as
referred to under the heading "SHARES SOLD" in the Previous Announcement):

Identity of director concerned                        Pieter Nel

Date on which disclosure was made to Petmin           30 November 2007

Date on which the deal was effected                   30 November 2007

Number and class of the AIM Securities concerned      250,000 Ordinary Shares

Nature and extent of directors' interest in           Disposal by Pieter Nel of 250,000 Ordinary Shares at
transaction                                           R3.65.

9.         In relation to the disposal of Ordinary Shares by Mavinda Investments
(Pty) Limited (a company wholly owned by a family trust in respect of which the
wife and children of Dawid Warmenhoven are the beneficiaries) (as referred to
under the heading "SHARES SOLD" in the Previous Announcement):

Identity of director concerned                        Mavinda Investments (Pty) Limited (a company wholly
                                                      owned by a family trust in respect of which the wife
                                                      and children of Dawid Warmenhoven are the
                                                      beneficiaries)

Date on which disclosure was made to Petmin           30 November 2007

Date on which the deal was effected                   30 November 2007

Number and class of the AIM Securities concerned      3,000,000 Ordinary Shares

Nature and extent of directors' interest in           Disposal by Mavinda Investments (Pty) Limited of
transaction                                           3,000,000 Ordinary Shares at R3.65

10.        Summary of shareholdings

The following table sets out the interests in the issued share capital of the
Company (taking into account the transactions referred to in this announcement)
as at 30 November 2007 of NAMF and Dark Capital.

Director/ Significant shareholder Number of Ordinary       Percentage of issued share
                                  Shares                   capital
NAMF                              1,000,000                0.2%
Dark Capital                      154,279,444              30.4%


Enquiries:

Petmin
Jan Du Preez (CEO) [phone]
Bradley Doig (COO) [phone]

Numis Securities Limited [phone]
John Harrison
Nick Stamp


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