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

Dealings in securities by directors and associates of a director of the company and a major subsidiary

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 DIRECTORS AND ASSOCIATES OF A DIRECTOR OF THE COMPANY AND A MAJOR SUBSIDIARY OF THE COMPANY


Pursuant to the unbundling and distribution by Peregrine of all its shares in Sandown Capital Limited (“Sandown
Capital”) to Peregrine shareholders, by way of a distribution in specie, in the ratio of one Sandown Capital share
for every one Peregrine share held on 1 December 2017, directors (or associates of directors) of Peregrine and
Citadel Holdings Proprietary Limited have entered into off-market transactions in terms of which all or a portion
of the shares held by them in Sandown Capital have been swapped for Peregrine shares, with the counter party
to such trades being Sean Alan Melnick, a director of both Peregrine and Sandown Capital. Clearance to deal was
obtained in respect of all the transactions.

Shareholders are accordingly advised of the following information relating to such dealings in Peregrine ordinary
shares:

Name of associate:                               Robert & Dawn Katz Family Trust
Name of director and relationship to director:   Robert Eric Katz, a director of Peregrine and a trustee
                                                 and beneficiary of the Robert & Dawn Katz Family
                                                 Trust
Transaction date:                                19 January 2018
Class of securities:                             Ordinary shares
Number of securities:                            135 451
Price per security:                              R24.50
Total value of transaction:                      R3 318 549.50
Nature of transaction:                           Off-market purchase
Nature and extent of director’s interest:        Indirect beneficial

Name of director:                                Andrew Pierre Moller
Name of subsidiary:                              Citadel Holdings Proprietary Limited
Transaction date:                                19 January 2018
Class of securities:                             Ordinary shares
Number of securities:                            79 645
Price per security:                              R24.50
Total value of transaction:                      R1 951 302.50
Nature of transaction:                           Off-market purchase
Nature and extent of director’s interest:        Direct beneficial

Name of director:                                Petrus Arnoldus Swart
Name of subsidiary:                              Citadel Holdings Proprietary Limited
Transaction date:                                19 January 2018
Class of securities:                             Ordinary shares
Number of securities:                            140 145
Price per security:                              R24.50
Total value of transaction:                      R3 433 552.50
Nature of transaction:                           Off-market purchase
Nature and extent of director’s interest:        Direct beneficial

Name of associate:                               BM Griesel Family Trust (“the Trust”)
Name of director and relationship to director:   Barend Mattheus Griesel, a director of Citadel Holdings 
                                                 Proprietary Limited and a trustee and beneficiary of 
                                                 the Trust
Transaction date:                                19 January 2018
Class of securities:                             Ordinary shares
Number of securities:                            59 825
Price per security:                              R24.50
Total value of transaction:                      R1 465 173.50
Nature of transaction:                           Off-market purchase
Nature and extent of director’s interest:        Indirect beneficial

Name of director:                                Sean Alan Melnick
Transaction date:                                19 January 2018
Class of securities:                             Ordinary shares
Number of securities:                            1 297 347
Price per security:                              R24.50
Total value of transaction:                      R31 785 001.50
Nature of transaction:                           Off-market sale
Nature and extent of director’s interest:        Direct beneficial

22 January 2018


Joint sponsor
Java Capital

Joint independent sponsor
Deloitte & Touche Sponsor

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