PEREGRINE HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
JSE code: PGR ISIN code: ZAE000078127
(“Peregrine” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


At the annual general meeting of Peregrine shareholders held on Friday, 26 October 2012 (in terms of the
notice of annual general meeting contained in the company’s integrated annual report), all the resolutions as
proposed at the meeting were passed by the requisite majority.

26 October 2012


Sponsor

Java Capital

Date: 26/10/2012 12:07:00 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.