Dealing in securities by directors (and their associates) of Peregrine and its subsidiaries 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 (AND THEIR ASSOCIATES) OF PEREGRINE AND ITS SUBSIDIARIES Shareholders are advised of the following information relating to – i. the sale by an associate of a director of Peregrine to the Citadel Employee Share Incentive Scheme (of which trust two Peregrine directors, Sean Melnick and Mandy Yachad are the trustees) which share trust has purchased such shares in order to incentivise executives and employees within the Citadel group in terms of the Citadel Long Term Incentive Scheme and the allocation of certain of such shares to directors of the Citadel group, which shares will only vest on 31 March 2018; and ii. other dealings in shares by associates of directors of Peregrine and its subsidiaries Name of associate: PGR2 Investments Proprietary Limited Name of and relationship to director: Sean Alan 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: 18 September 2013 Class of securities: Ordinary shares Number of securities: 10 000 000 Price per security: R10.65 Total value: R106 500 000.00 Nature of transaction: Off-market sale to the Citadel Share Incentive Trust Name of associate: Citadel Employee Share Incentive Scheme Name of and relationship to director: Sean Alan Melnick and Mandy Yachad both of whom are trustees of the Citadel Employee Share Incentive Scheme Transaction date: 18 September 2013 Class of securities: Ordinary shares Number of securities: 10 000 000 Price per security: R10.65 Total value: R106 500 000.00 Nature of transaction: Off-market purchase Name of director: Andrew Pierre Moller Name of subsidiary: Citadel Holdings Proprietary Limited Transaction date: 18 September 2013 Class of securities: Ordinary shares Number of securities: 400 000 Nature of transaction: Allocation of shares in terms of the Citadel Long Term Incentive Scheme which shares will only vest, subject to the fulfilment of certain conditions, on 31 March 2018 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Petrus Arnoldus Swart Name of subsidiary: Citadel Holdings Proprietary Limited Transaction date: 18 September 2013 Class of securities: Ordinary shares Number of securities: 400 000 Nature of transaction: Allocation of shares in terms of the Citadel Long Term Incentive Scheme which shares will only vest, subject to the fulfilment of certain conditions, on 31 March 2018 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Barend Mattheus Griesel Name of subsidiary: Citadel Investment Services Proprietary Limited Transaction date: 18 September 2013 Class of securities: Ordinary shares Number of securities: 400 000 Nature of transaction: Allocation of shares in terms of the Citadel Long Term Incentive Scheme which shares will only vest, subject to the fulfilment of certain conditions, on 31 March 2018 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andries Willem du Toit Name of subsidiary: Citadel Investment Services Proprietary Limited Transaction date: 18 September 2013 Class of securities: Ordinary shares Number of securities: 400 000 Nature of transaction: Allocation of shares in terms of the Citadel Long Term Incentive Scheme which shares will only vest, subject to the fulfilment of certain conditions, on 31 March 2018 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew Ian Finlayson Name of subsidiary: Citadel Investment Services Proprietary Limited Transaction date: 18 September 2013 Class of securities: Ordinary shares Number of securities: 200 000 Nature of transaction: Allocation of shares in terms of the Citadel Long Term Incentive Scheme which shares will only vest, subject to the fulfilment of certain conditions, on 31 March 2018 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Marina Knox Name of subsidiary: Citadel Investment Services Proprietary Limited Transaction date: 18 September 2013 Class of securities: Ordinary shares Number of securities: 200 000 Nature of transaction: Allocation of shares in terms of the Citadel Long Term Incentive Scheme which shares will only vest, subject to the fulfilment of certain conditions, on 31 March 2018 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: PGR2 Investments Proprietary Limited Name of director: Sean Alan 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: 18 September 2013 Class of securities: Ordinary shares Number of securities: 3 000 000 Nature of transaction: Purchase of call options (at a strike price of R14.12) and sale of put options (at a strike price of R9.00) in respect of 3 000 000 Peregrine shares in 15 equal tranches of 200 000 each, with weekly expiry dates from 10 October 2013 to 16 January 2014, previously written in terms of the zero cost collar hedge announced on SENS on 30 November 2011 Name of associate: PGR2 Investments Proprietary Limited Name of director: Sean Alan 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: 18 September 2013 Class of securities: Ordinary shares Number of securities: 3 000 000 Nature of transaction: Zero cost collar hedge over 3 000 000 Peregrine shares in 15 equal tranches of 200 000 each with, in each case, a put strike price of R10.90 and a call strike price of R18.77 and with weekly expiry dates from 31 July 2015 to 6 November 2015 Name of associate: Hampden Capital Proprietary Limited Name of and relationship to director: Warren Hampden Chapman, a director of Peregrine Securities Proprietary Limited and Hampden Capital Proprietary Limited and a Transaction date: trustee and beneficiary of the San Michelle Trust, which owns 100% of Hampden Capital Proprietary Limited 16 September 2013 Class of securities: Ordinary shares Number of securities: 100 000 Price per security: R12.20 Total value: R1 220 000.00 Nature of transaction: On market purchase Name of associate: Angela Frances Chapman Name of director: Warren Hampden Chapman Name of subsidiary: Peregrine Securities Proprietary Limited Relationship of associate to director: Wife Transaction date: 16 September 2013 Class of securities: Ordinary shares Number of securities: 35 000 Price per security: R12.20 Total value: R427 000.00 Nature of transaction: On market purchase Name of associate: The Violet Trust Name of director: Pauline Goetsch, a trustee and beneficiary of the Violet Trust Transaction date: 18 September 2013 Class of securities: Ordinary shares Number of securities: 500 000 Price per security: R12.20 Total value: R6 100 000.00 Nature of transaction: On market sale 18 September 2013 Sponsor Java Capital Date: 18/09/2013 04:00:00 Produced by the JSE SENS Department. 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