Results 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”) RESULTS OF GENERAL MEETING: PROPOSED RESTRUCTURING OF BEE SHAREHOLDING IN PEREGRINE Shareholders are referred to the circular dated 6 August 2012 (the “circular”) relating 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, (collectively the “transactions”) and which circular contained a notice convening a general meeting of Peregrine shareholders (the “general meeting”), which general meeting was held today at 10:00 at 6A Sandown Valley Crescent, Sandown, Sandton. Shareholders are advised that at the general meeting all resolutions to approve the transactions were passed by the requisite majority of Peregrine shareholders. Sandton 4 September 2012 Sponsor and corporate advisor Javacapital Date: 04/09/2012 12:04:00 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.