PEREGRINE HOLDINGS LIMITED - Posting of circular and notice of general meeting - proposed restructuring of BEE shareholding in Peregrine

Posting of circular and notice of general meeting - proposed restructuring of BEE shareholding in Peregrine

Peregrine Holdings Limited
(Registration number 1994/006026/06)
JSE code: PGR ISIN code: ZAE000078127
(“Peregrine”)

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING: PROPOSED
RESTRUCTURING OF BEE SHAREHOLDING IN PEREGRINE

Shareholders are referred to the previous announcements released on SENS on 30 March 2012, 7 June 2012
and 22 June 2012 relating to the restructuring of Peregrine’s BEE shareholding.

Peregrine shareholders are advised that a circular (the “circular”) was posted to shareholders yesterday,
being 6 August 2012, which circular relates to -

-    a specific repurchase of 28 584 059 Peregrine shares from Nala Empowerment Investment Company
     Proprietary Limited (“Nala”) and its subsidiary in terms of sections 48 and 114 of the Companies Act;
     and

-   the acquisition by Nala, by way of subscription, of a 20% shareholding in Peregrine Structuring
    Proprietary Limited, being Peregrine’s subsidiary which will house the South African operating
    subsidiaries pursuant to the group’s reorganisation, for a subscription price of R380 million,

and encloses a notice convening a general meeting of Peregrine shareholders, which general meeting is to be
held at 10:00 at 6A Sandown Valley Crescent,
Sandown, Sandton on Tuesday, 4 September 2012.

The circular is also available in electronic format at www.peregrine.co.za.

Important dates to note
                                                                                                     2012
Record date in order to receive the circular                                              Friday, 27 July
Last day to trade in order to be eligible to vote at the
general meeting                                                                         Friday, 17 August
Voting record date to be able to vote at the general meeting                            Friday, 24 August
Forms of proxy to be received by no later than 10:00 on                                 Friday, 31 August
General meeting to be held at 10:00 on                                               Tuesday, 4 September

Sandton
7 August 2012

Sponsor and corporate advisor
Java Capital
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