PEREGRINE HOLDINGS LIMITED - Dealing in securities by an associate of a director of Peregrine

Dealing in securities by an associate of a director of Peregrine

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


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF PEREGRINE


Shareholders are advised of the following information relating to the dealing in shares by an associate of a
director of Peregrine:

Name of associate:                               PGR 2 Investments Proprietary Limited
Name of director and relationship to director:   Sean Alan Melnick, a director of PGR 2 Investments
                                                 Proprietary Limited and a trustee and beneficiary of The
                                                 Stellenberg Trust, which owns 100% of PGR 2 Investments
                                                 Proprietary Limited
Transaction date:                                31 March 2015
Class of securities:                             Ordinary shares
Number of securities:                            1 000 000
Nature of transaction:                           Off-market zero cost collar hedge over 1 000 000 Peregrine
                                                 shares in three tranches (two equal tranches of 333 333 each
                                                 and one tranche of 333 334) with, in each case, a put strike
                                                 price of R23.42 and a call strike price of R43.73 and with
                                                 weekly expiry dates from 2 October 2017 to 16 October
                                                 2017
Nature and extent of director’s interest:        Indirect beneficial

1 April 2015


Joint sponsor

Java Capital



Joint independent sponsor

Deloitte & Touche Sponsor

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