PEREGRINE HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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


NO CHANGE STATMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that Peregrine’s integrated report, incorporating the audited financial statements
for the year ended 31 March 2013, was dispatched today, 30 August 2013 and contains no changes to the
reviewed results which were announced on SENS on Thursday, 6 June 2013.

The integrated report contains a notice of annual general meeting, which will be held at 6A Sandown Valley
Crescent, Sandown, Sandton, at 10h00 on Friday, 25 October 2013.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
11 October 2013 and the record date for voting purposes is Friday, 18 October 2013.

The integrated report is also available on the company’s website - www.peregrine.co.za

30 August 2013


Sponsor

Java Capital

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