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

Dealings in securities by an associate of a director of Peregrine and a director of a major subsidiary 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 AN ASSOCIATE OF A DIRECTOR OF PEREGRINE AND BY A
DIRECTOR OF A MAJOR SUBSIDIARY OF PEREGRINE


Shareholders are advised of the following information relating to dealings in securities by an associate of a
director of Peregrine and by a director of a major subsidiary 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:                                     18 January 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 8 350
Highest traded price per security:                    R27,20
Weighted average price per security:                  R26,285257
Lowest traded price per security:                     R25,20
Total value of transaction:                           R219 481,90
Nature of transaction:                                On market purchase
Nature and extent of director’s interest:             Indirect beneficial

Name of director:                                     Evangelos Macris
Name of subsidiary:                                   Peregrine Securities Proprietary Limited
Transaction date:                                     15 January 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 100 000
Nature of transaction:                                Obligation to purchase 100 000 Peregrine ordinary
                                                      shares, on-market on 17 March 2016, at a strike price
                                                      of R26,00 per Peregrine share if, on that date, the
                                                      Peregrine share price is R26,00 or below
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes

19 January 2016


Joint sponsor
Java Capital


Joint independent sponsor
Deloitte & Touche Sponsor

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