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PGR - Peregrine Holdings Limited - Dealings in securities by directors of major subsidiary Peregrine Holdings Limited (Registration number 1994/006026/06) ("Peregrine" or "the company") JSE code: PGR ISIN code: ZAE000078127 DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARY Shareholders are advised of the following information relating to the dealing in securities by directors of Citadel Holdings Limited, a major subsidiary of Peregrine Holdings Limited relating to the vesting of Peregrine shares purchased in terms of the Citadel long term incentive scheme:
Name of director: Neil Brown Name of group company: Citadel Holdings Limited Date of transaction: 26 March 2012 Nature of transaction: Vesting of Peregrine shares purchased in terms of the Citadel Long Term Incentive Scheme in respect of the period ending 31 March 2012
Number of shares: 12 847 Class of shares: Ordinary Price per share: R10.70 Total value: R137 462.90 Nature and extent of affected person`s Direct beneficial interest: Name of director: Andries Willem du Toit Name of group company: Citadel Holdings Limited Date of transaction: 26 March 2012 Nature of transaction: Vesting of Peregrine shares purchased in terms of the Citadel
Long Term Incentive Scheme in respect of the period ending 31 March 2012 Number of shares: 12 847 Class of shares: Ordinary Price per share: R10.70 Total value: R137 462.90 Nature and extent of affected person`s Indirect beneficial interest: Name of director: Barend Mattheus Griesel Name of group company: Citadel Holdings Limited Date of transaction: 26 March 2012 Nature of transaction: Vesting of Peregrine shares purchased in terms of the Citadel Long Term Incentive Scheme in
respect of the period ending 31 March 2012 Number of shares: 12 847 Class of shares: Ordinary Price per share: R10.70 Total value: R137 462.90 Nature and extent of affected person`s Indirect beneficial interest: Name of director: Petrus Arnoldus Swart Name of group company: Citadel Holdings Limited Date of transaction: 26 March 2012 Nature of transaction: Vesting of Peregrine shares purchased in terms of the Citadel Long Term Incentive Scheme in respect of the period ending 31
March 2012 Number of shares: 12 847 Class of shares: Ordinary Price per share: R10.70 Total value: R137 462.90 Nature and extent of affected person`s Direct beneficial interest:
Clearance to deal was received in terms of the JSE`s Listings Requirements. Rosebank 27 March 2012 Sponsor Java Capital Date: 27/03/2012 09:14:02 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.
