Dealings in securities by directors, associates of directors, directors of major subsidiaries and associates
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 DIRECTORS, ASSOCIATES OF DIRECTORS, DIRECTORS OF
MAJOR SUBSIDIARIES AND BY ASSOCIATES OF DIRECTORS OF MAJOR SUBSIDIARIES OF
PEREGRINE
In order to partially or in whole fund the purchase of the third tranche of shares in terms of the share scheme
which was implemented in 2010 and which are due to vest during November 2014 (and in some cases to reduce
debt in respect of prior tranches), shareholders are advised of the following information relating to dealings in
securities by a director and associates of directors of Peregrine and by directors and by associates of directors of
major subsidiaries of Peregrine:
Name of director: Jonathan Hertz
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 500 000
Price per security: R23.00
Total value of transaction: R11 500 000.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Leonard Neal Harris
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 65 000
Price per security: R23.00
Total value of transaction: R1 495 000.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
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: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 200 000
Price per security: R23.00
Total value of transaction: R4 600 000.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Yachad Family Trust
Name of director and relationship to director: Mandy Yachad who is a trustee and
beneficiary of the Yachad Family Trust
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 200 000
Price per security: R23.00
Total value of transaction: R4 600 000.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Indirect beneficial
Name of associate: AW Du Toit Trust
Name of director and relationship to director: Andries Willem du Toit who is a trustee
and beneficiary of the AW Du Toit Trust
Name of subsidiary: Citadel Holdings Proprietary Limited
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 133 334
Price per security: R23.00
Total value of transaction: R3 066 682.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Indirect beneficial
Name of director: Andrew Pierre Moller
Name of subsidiary: Citadel Holdings Proprietary Limited
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 73 626
Price per security: R23.00
Total value of transaction: R1 693 398.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: BM Griesel Family Trust
Name of director and relationship to director: Barend Mattheus Griesel who is a trustee
and beneficiary of the BM Griesel Family
Trust
Name of subsidiary: Citadel Holdings Proprietary Limited
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 138 334
Price per security: R23.00
Total value of transaction: R3 181 682.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Indirect beneficial
Name of director: Jacob Duvenage
Name of subsidiary: Citadel Investment Services Proprietary
Limited
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 142 812
Price per security: R23.00
Total value of transaction: R3 284 676.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Andrew Finlayson
Name of subsidiary: Citadel Investment Services Proprietary
Limited
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 35 000
Price per security: R23.00
Total value of transaction: R805 000.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Ian Charles Bishop
Name of subsidiary: Citadel Investment Services Proprietary
Limited
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 133 334
Price per security: R23.00
Total value of transaction: R3 066 682.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Marina Knox
Name of subsidiary: Citadel Investment Services Proprietary
Limited
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 15 668
Price per security: R23.00
Total value of transaction: R360 364.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Nicholas David Horn
Name of subsidiary: Citadel Investment Services Proprietary
Limited
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 42 688
Price per security: R23.00
Total value of transaction: R981 824.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Phoenix Trust
Name of director and relationship to director: John Mitchell Kennedy who is a trustee
and beneficiary of the Phoenix Trust
Name of subsidiary: Citadel Investment Services Proprietary
Limited
Transaction date: 12 November 2014
Class of securities: Ordinary shares
Number of securities: 23 334
Price per security: R23.00
Total value of transaction: R536 682.00
Nature of transaction: On-market sale
Nature and extent of director’s interest: Indirect beneficial
14 November 2014
Joint sponsor
Java Capital
Joint independent sponsor
Deloitte & Touche Sponsor
Date: 14/11/2014 12:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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