PGR - Peregrine Holdings Limited - Change of date for annual general meeting

PGR - Peregrine Holdings Limited - Change of date for annual general meeting    
Peregrine Holdings Limited                                                      
(Registration number 1994/006026/06)                                            
JSE code: PGR    ISIN code: ZAE000078127                                        
("Peregrine" or "the company")                                                  
CHANGE OF DATE FOR ANNUAL GENERAL MEETING                                       
Shareholders are referred to the notice of annual general meeting announcement  
released on SENS on 8 September 2011.                                           
Shareholders are advised that the annual general meeting of Peregrine,          
originally scheduled for Friday, 14 October 2011 has been re-scheduled to       
Tuesday, 18 October 2011 at 10h00.                                              
The revised dates and times in relation the annual general meeting are as       
follows:                                                                        
                                                                                
Record date for participating in and voting at the      Friday, 7 October 2011  
annual general meeting                                                          
                                                                                
Last day for forms of proxy to be lodged at           Monday, 17 October 2011.  
Computershare Investor Services (Proprietary)                                   
Limited, Ground Floor, 70 Marshall Street,                                      
Johannesburg, 2001 or posted to PO Box 61051,                                   
Marshalltown, 2107 by 10h00 on                                                  
                                                                                
Annual general meeting at 10h00 on                    Tuesday, 18 October 2011  
                                                                                
26 September 2011                                                               
Sponsor                                                                         
Java Capital                                                                    
Date: 26/09/2011 10:08:08 Supplied by www.sharenet.co.za                     
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