PEREGRINE HOLDINGS LIMITED - Dealings in securities by a director, representative of company secretary, change in nature of associate's holdings

Dealings in securities by a director, representative of company secretary, change in nature of associate's holdings

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


DEALINGS IN SECURITIES BY A DIRECTOR AND REPRESENTATIVE OF THE COMPANY SECRETARY OF THE COMPANY AND CHANGE 
IN NATURE OF ASSOCIATE’S HOLDINGS OF THE COMPANY’S SECURITIES


Shareholders are advised of the following dealings in securities following the vesting of the awards made
pursuant to the Peregrine long-term incentive scheme (“LTI”):

Name of director:                                             R E Katz
Transaction date:                                             13 March 2020
Class of securities:                                          Ordinary shares
Number of securities:                                         80 230
Highest traded price per security on the market on the day:   R20.00
Weighted average price per security:                          R18.8765
Lowest traded price per security on the market on the day:    R17.23
Total value of transaction:                                   R1 514 461.95
Nature of transaction:                                        Off-market vesting of shares under the LTI
Nature and extent of directors’ interest:                     Direct beneficial
Clearance to deal received:                                   Yes

Name of director:                                             R E Katz
Transaction date:                                             16 March 2020
Class of securities:                                          Ordinary shares
Number of securities:                                         46 938
Highest traded price per security on the market on the day:   R19.39
Weighted average price per security:                          R18.9997
Lowest traded price per security on the market on the day:    R17.77
Total value of transaction:                                   R891 807.92
Nature of transaction:                                        Off-market vesting of shares under the LTI
Nature and extent of directors’ interest:                     Direct beneficial
Clearance to deal received:                                   Yes

Name of representative of the company secretary               M Yachad
(“Representative”):
Transaction date:                                             13 March 2020
Class of securities:                                          Ordinary shares
Number of securities:                                         175 249
Highest traded price per security on the market on the day:   R20.00
Weighted average price per security:                          R18.8765
Lowest traded price per security on the market on the day:    R17.23
Total value of transaction:                                   R3 308 087.75
Nature of transaction:                                        Off-market vesting of shares under the LTI
Nature and extent of Representative’s interest:               Direct beneficial
Clearance to deal received:                                   Yes

Name of Representative:                                       M Yachad
Transaction date:                                             16 March 2020
Class of securities:                                          Ordinary shares
Number of securities:                                         102 530
Highest traded price per security on the market on the day:   R19.39
Weighted average price per security:                          R18.9997
Lowest traded price per security on the market on the day:    R17.77
Total value of transaction:                                   R1 948 039.24
Nature of transaction:                                        Off-market vesting of shares under the LTI
Nature and extent of Representative’s interest:               Direct beneficial
Clearance to deal received:                                   Yes

Shareholders are further advised that on 16 March 2020, the Yachad Family Trust (of which the Representative
has an indirect beneficial interest as he is a trustee and beneficiary) transferred 1 273 379 Peregrine 
shares to Werkcorp 21 Property Holds Proprietary Limited (of which the Representative has an indirect 
beneficial interest as he is a director and indirect shareholder) at a price of R19.00 per share for a total 
transaction value of R24 194 201.00. There is no change in the nature of the Representative’s beneficial 
interest in the shares following the transaction. The transaction was conducted off-market and clearance to 
deal was obtained.

17 March 2020


Joint sponsor
Java Capital


Joint sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited


Date: 17-03-2020 04:15:00
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