PEREGRINE HOLDINGS LIMITED - Dealings in securities by a director and by an associate of a director of Peregrine

Dealings in securities by a director and by an associate of a director of Peregrine

PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
JSE share code: PGR ISIN: ZAE000078127
(“Peregrine”)


DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF PEREGRINE


Shareholders are advised of the following information relating to dealings in securities by a director and by an
associate of a director of Peregrine:

Name of associate:                                     Robert & Dawn Katz Family Trust
Name of director and relationship to director:         Robert Eric Katz who is a trustee and beneficiary of
                                                       the Robert & Dawn Katz Family Trust
Transaction date:                                       11 August 2015
Class of securities:                                    Ordinary shares
Number of securities:                                   500 000
Nature of transaction:                                 Off-market, zero cost collar hedge over 500 000
                                                       Peregrine shares in two equal tranches with, in each
                                                       case, a put strike price of R32,50 and a call strike
                                                       price of R40,30 with expiry dates of 14 July 2017
                                                       and 21 July 2017
Nature and extent of director’s interest:              Indirect beneficial

Name of director:                                      Jonathan Hertz
Transaction date:                                      11 August 2015
Class of securities:                                   Ordinary shares
Number of securities:                                  500 000
Nature of transaction:                                 Off-market, zero cost collar hedge over 500 000
                                                       Peregrine shares in two equal tranches with, in each
                                                       case, a put strike price of R32,50 and a call strike
                                                       price of R40,30 with expiry dates of 14 July 2017
                                                       and 21 July 2017
Nature and extent of director’s interest:              Direct beneficial
Clearance to deal received:                            Yes

12 August 2015


Joint sponsor
Java Capital


Joint independent sponsor
Deloitte & Touche Sponsor

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