PGR - Peregrine Holdings Limited - Change to board of directors

PGR - Peregrine Holdings Limited - Change to board of directors                 
Peregrine Holdings Limited                                                      
(Registration number 1994/006026/06)                                            
("Peregrine" or "the company")                                                  
JSE code: PGR ISIN code: ZAE000078127                                           
CHANGE TO BOARD OF DIRECTORS                                                    
In accordance with article 52.1 of the company`s articles of association, Ethan 
Dube is to retire from office at the annual general meeting of the company to be
held during October 2011.                                                       
Ethan, who has served as a non-executive director of the company since 11       
October 2006, has advised that, although being eligible, he will not be offering
himself for re-election.                                                        
The board thanks Ethan for his contribution over the years.                     
15 July 2011                                                                    
Sponsor                                                                         
Java Capital (Pty) Limited                                                      
Date: 15/07/2011 11:43:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.