Dealing in securities by associates of directors 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 ASSOCIATES OF DIRECTORS OF PEREGRINE Shareholders are advised of the following information relating to the dealing in securities by associates of directors of Peregrine. Name of associate: PGR2 Investments (Proprietary) Limited Name of director: Sean Melnick, a director of PGR2 Investments (Proprietary) Limited and a trustee and beneficiary of the Stellenberg Trust, which owns 100% of PGR 2 Investments (Proprietary) Limited Transaction date: 26 November 2012 Class of securities: Ordinary shares Number of securities: 1 825 500 Price per security: R9.90 Total value: R18 072 450 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of associate: PGR2 Investments (Proprietary) Limited Name of director: Sean Melnick, a director of PGR2 Investments (Proprietary) Limited and a trustee and beneficiary of the Stellenberg Trust, which owns 100% of PGR 2 Investments (Proprietary) Limited Transaction date: 26 November 2012 Class of securities: Ordinary shares Number of securities: 169 854 Price per security: R10.00 Total value: R1 698 540 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of associate: PGR2 Investments (Proprietary) Limited Name of director: Sean Melnick, a director of PGR2 Investments (Proprietary) Limited and a trustee and beneficiary of the Stellenberg Trust, which owns 100% of PGR 2 Investments (Proprietary) Limited Transaction date: 27 November 2012 Class of securities: Ordinary shares Number of securities: 19 761 Total value: R197 610 Nature of transaction: Distribution of shares from Firefly 61 Investments at R10.00 per share Nature and extent of director’s interest: Indirect beneficial Name of associate: Maximus Investments CC Name of director: Johannes van Niekerk, a trustee and beneficiary of the Cornel Trust, which owns 100% of Maximus Investments CC Transaction date: 27 November 2012 Class of securities: Ordinary shares Number of securities: 434 Total value: R4 340 Nature of transaction: Distribution of shares from Firefly 61 Investments at R10.00 per share Nature and extent of director’s interest: Indirect beneficial Name of associate: Yachad Family Trust Name of director: Mandy Yachad, a trustee and beneficiary of the Yachad Family Trust Transaction date: 27 November 2012 Class of securities: Ordinary shares Number of securities: 433 Total value: R4 330 Nature of transaction: Distribution of shares from Firefly 61 Investments at R10.00 per share Nature and extent of director’s interest: Indirect beneficial 28 November 2012 Sponsor Java Capital Date: 28/11/2012 05:05:00 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.