Dealings in securities by a director an associate of a director and by a director of a major subsidiary PEREGRINE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1994/006026/06) JSE code: PGR ISIN code: ZAE000078127 (“Peregrine”) DEALINGS IN SECURITIES BY A DIRECTOR, AN ASSOCIATE OF A DIRECTOR AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF PEREGRINE Shareholders are advised of the following information relating to the dealings in securities by a director and an associate of a director of Peregrine and by a director of a major subsidiary: Name of director: Jonathan Hertz (director from 1 April 2013) Transaction date: 25 March 2013 Class of securities: Ordinary shares Number of securities: 1 000 000 Price per security: R10.00 (as may be reduced by the value of any special dividends declared and paid on Peregrine shares between the transaction date and the relevant vesting date) Total value: R10 000 000.00 Nature of transaction: Off market acquisition of shares, on a deferred basis, arising from the acceptance of the offer made on 19 March 2013 by the trustees of the Peregrine Share Incentive Trust. The shares purchased are to be delivered on 15 November 2013 and 15 November 2014, in two equal tranches against payment of the full purchase price which purchase price has been secured by the purchaser providing security in the form of additional Peregrine shares on a one for one basis Nature and extent of director’s interest: Direct beneficial Clearance to deal: Yes Name of associate: Robert & Dawn Katz Family Trust Name of director Robert Eric Katz, a trustee and beneficiary of the Robert & Dawn Katz Family Trust Transaction date: 25 March 2013 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R11.30 (as may be reduced by the value of any special dividends declared and paid on Peregrine shares between the transaction date and 13 November 2013) Total value: R2 260 000.00 Nature of transaction: Off market acquisition of shares, on a deferred basis, arising from the acceptance of the offer made on 19 March 2013 by the trustees of the Peregrine Share Incentive Trust. The shares purchased are to be delivered on or about 13 November 2015 against payment of the full purchase price which purchase price has been secured by the purchaser providing security in the form of additional Peregrine shares on a one for two basis Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes 2 Name of director: Petrus Arnoldus Swart Name of subsidiary company: Citadel Holdings Proprietary Limited Transaction date: 25 March 2013 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R11.30 (as may be reduced by the value of any special dividends declared and paid on Peregrine shares between the transaction date and 13 November 2015) Total value: R2 260 000.00 Nature of transaction: Off market acquisition of shares, on a deferred basis, arising from the acceptance of the offer made on 19 March 2013 by the trustees of the Peregrine Share Incentive Trust. The shares purchased are to be delivered on or about 13 November 2015 against payment of the full purchase price which purchase price has been secured by the purchaser providing security in the form of additional Peregrine shares on a one for two basis Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 25 March 2013 Sponsor Java Capital Date: 25/03/2013 03:45:00 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.