Dealing in securities by directors of Peregrine and by an associate of a director of Peregrine 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”) DEALING IN SECURITIES BY DIRECTORS OF PEREGRINE AND BY AN ASSOCIATE OF A DIRECTOR OF PEREGRINE Shareholders are advised of the following information relating to the dealing in securities by directors of Peregrine and by an associate of a director of Peregrine. Name of director: Leonard Neil Harris Transaction date: 13 November 2012 Class of securities: Ordinary shares Number of securities: 50 000 Price per security: R10.60 Total value: R530 000 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Johannes Cornelis van Niekerk Transaction date: 13 November 2012 Class of securities: Ordinary shares Number of securities: 166 666 Price per security: R10.60 Total value: R1 766 659.60 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Pauline Goetsch Name of associate: Violet Trust, of which Pauline Goetsch is both a trustee and beneficiary Transaction date: 14 November 2012 Class of securities: Ordinary shares Number of securities: 378 000 Nature of transaction: Zero cost collar hedge over 378 000 Peregrine shares in two equal tranches of 189 000 each with, in each case, a put strike price of R10.60 and a call strike price of R15.59 and with expiry dates of 9 November 2015 and 23 November 2015 Nature and extent of director’s interest: Indirect beneficial 15 November 2012 Sponsor Java Capital Date: 15/11/2012 05:16:00 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.