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Final Dividend Declaration

Monday, 5 September 2016

Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET & ISIN: ZAE000076014
("Petmin" or the “Company")

Notice is hereby given that the directors have declared a final gross dividend of 5.00 South African cents per ordinary share, payable out of income for the year ended 30 June 2016

Local dividend withholding tax (“DWT”) rate 15%
Net local dividend after DWT per ordinary share 4.25 cents
Total number of ordinary shares in issue as at date of declaration 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 Tuesday, 18 October 2016
Shares commence trading ex-dividend Wednesday, 19 October 2016
Record date Friday, 21 October 2016
Dividend payment date Monday, 24 October 2016

Share certificates may not be dematerialised or rematerialised between Wednesday, 19 October 2016 and Friday, 21 October 2016, both dates inclusive. On Monday, 24 October 2016 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 24 October 2016 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, 24 October 2016.

5 September 2016
JSE Sponsor and Corporate Adviser
River Group
Andrew Lianos +27 834 408 365

Bradley Doig +27 824 597 818

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