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

Dealings in securities by a director an associate of a director and by a director of a major subsidiary

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


DEALINGS IN SECURITIES BY A DIRECTOR, AN ASSOCIATE OF A DIRECTOR AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF PEREGRINE


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

Name of director:                                Jonathan Hertz (director from 1 April 2013)
Transaction date:                                25 March 2013
Class of securities:                             Ordinary shares
Number of securities:                            1 000 000
Price per security:                              R10.00 (as may be reduced by the value of any special dividends
                                                 declared and paid on Peregrine shares between the transaction
                                                 date and the relevant vesting date)
Total value:                                     R10 000 000.00
Nature of transaction:                           Off market acquisition of shares, on a deferred basis, arising from
                                                 the acceptance of the offer made on 19 March 2013 by the trustees
                                                 of the Peregrine Share Incentive Trust. The shares purchased are
                                                 to be delivered on 15 November 2013 and 15 November 2014, in
                                                 two equal tranches against payment of the full purchase price
                                                 which purchase price has been secured by the purchaser providing
                                                 security in the form of additional Peregrine shares on a one for
                                                 one basis
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal:                               Yes

Name of associate:                               Robert & Dawn Katz Family Trust
Name of director                                 Robert Eric Katz, a trustee and beneficiary of the Robert & Dawn
                                                 Katz Family Trust
Transaction date:                                25 March 2013
Class of securities:                             Ordinary shares
Number of securities:                            200 000
Price per security:                              R11.30 (as may be reduced by the value of any special dividends
                                                 declared and paid on Peregrine shares between the transaction
                                                 date and 13 November 2013)
Total value:                                     R2 260 000.00
Nature of transaction:                           Off market acquisition of shares, on a deferred basis, arising from
                                                 the acceptance of the offer made on 19 March 2013 by the trustees
                                                 of the Peregrine Share Incentive Trust. The shares purchased are
                                                 to be delivered on or about 13 November 2015 against payment of
                                                 the full purchase price which purchase price has been secured by
                                                 the purchaser providing security in the form of additional
                                                 Peregrine shares on a one for two basis
Nature and extent of director’s interest:        Indirect beneficial
Clearance to deal received:                      Yes
                                                                                                                  2



Name of director:                           Petrus Arnoldus Swart
Name of subsidiary company:                 Citadel Holdings Proprietary Limited
Transaction date:                           25 March 2013
Class of securities:                        Ordinary shares
Number of securities:                       200 000
Price per security:                         R11.30 (as may be reduced by the value of any special dividends
                                            declared and paid on Peregrine shares between the transaction
                                            date and 13 November 2015)
Total value:                                R2 260 000.00
Nature of transaction:                      Off market acquisition of shares, on a deferred basis, arising from
                                            the acceptance of the offer made on 19 March 2013 by the trustees
                                            of the Peregrine Share Incentive Trust. The shares purchased are
                                            to be delivered on or about 13 November 2015 against payment of
                                            the full purchase price which purchase price has been secured by
                                            the purchaser providing security in the form of additional
                                            Peregrine shares on a one for two basis
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes

25 March 2013


Sponsor
Java Capital

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