PEREGRINE HOLDINGS LIMITED - Dealings in securities by a director of a major subsidiary of the company

Dealings in securities by a director of a major subsidiary of the company

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


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by a director of a major
subsidiary of Peregrine:

Name of director:                                Marina Knox
Name of subsidiary:                              Citadel Investment Services Proprietary Limited
Transaction date:                                22 January 2015
Class of securities:                             Ordinary shares
Number of securities:                            78 332
Highest traded price per security:               R23.00
Weighted average price per security:             R22.5512
Lowest traded price per security:                R22.38
Total value of transaction:                      R1 766 479.88
Nature of transaction:                           On-market sale
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

23 January 2015


Joint Sponsor


Java Capital


Joint independent sponsor


Deloitte & Touche Sponsor Services (Pty) Ltd

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