Petmin Limited DIRECTOR DEALINGS IN SECURITIES (9119G)
12 6월 2013 - 11:46PM
UK Regulatory
TIDMPTMN
RNS Number : 9119G
Petmin Limited
12 June 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")
12 June 2013
DIRECTOR DEALINGS IN SECURITIES
Shareholders are advised that, the Company was informed on 11
June 2013 that 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:
Director: Mr. AR Martin (Non-Executive Director)
Date: 11 June 2013
Price: 200 cents per share
Number of shares: 6,000,000
Class: Ordinary shares
Nature: Off Market Sale
Total consideration: R 12 000 000
Extent of Directors` interest: INDIRECT - non beneficial
Director: Mr. AR Martin (Non-Executive Director)
Date: 11 June 2013
Price: 210 cents per share
Number of shares: 8,797,823
Class: Ordinary shares
Nature: Off Market Sale
Total consideration: R 18 475 428.30
Extent of Directors` interest: INDIRECT - non beneficial
Dark Capital (Proprietary) Limited ("Dark Capital") is Petmin's
preferred Black Economic Empowerment ("BEE") shareholder and the
key member of the Petmin Anchor BEE Consortium. Alwyn Martin (a
Petmin non-executive director), and Heloise Mgcina (nee Martin) are
directors of Dark Capital and have an indirect interest in Dark
Capital. Raphael Martin is a co controlling shareholder of Dark
Capital. Heloise Mgcina, Alwyn Martin and Raphael Martin are
collectively referred to herein as "the Martin Family".
The Martin Family announced its restructuring on 1 July 2010 and
on 31 December 2012, this transaction forms part of the
restructuring of the Martin Family's holding in Petmin . The sale
of the 8 797 823 shares is subject to approval from the South
African Reserve Bank.
The above transactions will not materially affect the company's
BEE holdings.
Clearance has been received in terms of rule 3.66 of the JSE`s
Listings Requirements in respect of the above transaction.
Enquiries:
Petmin
Bradley Doig
+27 11 706 1644
Media
Jonathon Rees
+27 76 185 1827
Sponsor and Corporate Advisor (JSE)
River Group
Andrew Lianos
+27 834 408 365
Nominated Adviser and Broker (AIM)
Macquarie Capital (Europe) Limited
Steve Baldwin
+44 20 3037 2362
Nicholas Harland
+44 20 3037 2369
River Group
Johannesburg
12 June 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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