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Results of General Meeting: Proposed Restructuring of BEE Shareholding in Peregrine
Peregrine Holdings Limited
(Registration number 1994/006026/06)
JSE code: PGR ISIN code: ZAE000078127
(“Peregrine”)
RESULTS OF GENERAL MEETING: PROPOSED RESTRUCTURING OF BEE
SHAREHOLDING IN PEREGRINE
Shareholders are referred to the circular dated 6 August 2012 (the “circular”) relating to:
- a specific repurchase of 28 584 059 Peregrine shares from Nala Empowerment
Investment Company Proprietary Limited (“Nala”) and its subsidiary in terms of
sections 48 and 114 of the Companies Act; and
- the acquisition by Nala, by way of subscription, of a 20% shareholding in Peregrine
Structuring Proprietary Limited, being Peregrine’s subsidiary which will house the
South African operating subsidiaries pursuant to the group’s reorganisation, for a
subscription price of R380 million,
(collectively the “transactions”) and which circular contained a notice convening a general
meeting of Peregrine shareholders (the “general meeting”), which general meeting was held
today at 10:00 at 6A Sandown Valley Crescent, Sandown, Sandton.
Shareholders are advised that at the general meeting all resolutions to approve the transactions
were passed by the requisite majority of Peregrine shareholders.
Sandton
4 September 2012
Sponsor and corporate advisor
Javacapital
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