PGR - Peregrine Holdings Limited - Results of Annual General Meeting

PGR - Peregrine Holdings Limited - Results of Annual General Meeting            
Peregrine Holdings Limited                                                      
(Registration number 1994/006026/06)                                            
JSE code: PGR    ISIN code: ZAE000078127                                        
("Peregrine")                                                                   
Results of Annual General Meeting                                               
At the annual general meeting of shareholders of Peregrine held on Tuesday,     
18 October 2011 (as postponed from the original date of 14 October 2011 in terms
of the notice of annual general meeting contained in the Peregrine annual       
report issued on 8 September 2011, shareholders having been notified of such    
postponement on SENS and in the Business Day and Die Beeld on 26 September      
2011), all of the resolutions were passed by the requisite majority of Peregrine
shareholders.                                                                   
18 October 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 18/10/2011 16:37:01 Supplied by www.sharenet.co.za                     
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