PEREGRINE HOLDINGS LIMITED - Dealing in securities by associates of directors of Peregrine

Dealing in securities by associates of directors of Peregrine

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

DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS OF PEREGRINE

Shareholders are advised of the following information relating to the dealing in securities by associates of
directors of Peregrine.

Name of associate:                                         PGR2 Investments (Proprietary) Limited
Name of director:                                          Sean Melnick, a director of PGR2 Investments
                                                           (Proprietary) Limited and a trustee and
                                                           beneficiary of the Stellenberg Trust, which
                                                           owns 100% of PGR 2 Investments
                                                           (Proprietary) Limited
Transaction date:                                          26 November 2012
Class of securities:                                       Ordinary shares
Number of securities:                                      1 825 500
Price per security:                                        R9.90
Total value:                                               R18 072 450
Nature of transaction:                                     On-market purchase
Nature and extent of director’s interest:                  Indirect beneficial


Name of associate:                                         PGR2 Investments (Proprietary) Limited
Name of director:                                          Sean Melnick, a director of PGR2 Investments
                                                           (Proprietary) Limited and a trustee and
                                                           beneficiary of the Stellenberg Trust, which
                                                           owns 100% of PGR 2 Investments
                                                           (Proprietary) Limited
Transaction date:                                          26 November 2012
Class of securities:                                       Ordinary shares
Number of securities:                                      169 854
Price per security:                                        R10.00
Total value:                                               R1 698 540
Nature of transaction:                                     On-market purchase
Nature and extent of director’s interest:                  Indirect beneficial


Name of associate:                                         PGR2 Investments (Proprietary) Limited
Name of director:                                          Sean Melnick, a director of PGR2 Investments
                                                           (Proprietary) Limited and a trustee and
                                                           beneficiary of the Stellenberg Trust, which
                                                           owns 100% of PGR 2 Investments
                                                           (Proprietary) Limited
Transaction date:                                          27 November 2012
Class of securities:                                       Ordinary shares
Number of securities:                                      19 761
Total value:                                               R197 610
Nature of transaction:                                     Distribution of shares from Firefly
                                                           61 Investments at R10.00 per share
Nature and extent of director’s interest:                  Indirect beneficial


Name of associate:                                         Maximus Investments CC
Name of director:                                          Johannes van Niekerk, a trustee and beneficiary
                                                           of the Cornel Trust, which owns 100% of
                                                           Maximus Investments CC
Transaction date:                                          27 November 2012
Class of securities:                                       Ordinary shares
Number of securities:                                      434
Total value:                                               R4 340
Nature of transaction:                                     Distribution of shares from Firefly
                                                           61 Investments at R10.00 per share
Nature and extent of director’s interest:                  Indirect beneficial


Name of associate:                                         Yachad Family Trust
Name of director:                                          Mandy Yachad, a trustee and beneficiary of the
                                                           Yachad Family Trust
Transaction date:                                          27 November 2012
Class of securities:                                       Ordinary shares
Number of securities:                                      433
Total value:                                               R4 330
Nature of transaction:                                     Distribution of shares from Firefly
                                                           61 Investments at R10.00 per share
Nature and extent of director’s interest:                  Indirect beneficial


28 November 2012

Sponsor

Java Capital





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