PEREGRINE HOLDINGS LIMITED - Results of Annual General Meeting

Results 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”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of the company convened on Friday,
25 October 2013 (in terms of the notice of annual general meeting contained in the company’s integrated
annual report issued on Friday, 30 August 2013), all of the resolutions tabled thereat were passed by the requisite
majority of Peregrine shareholders.

Prior to its approval, Ordinary Resolution 7, relating to the unissued ordinary shares being placed under the
control of the board of directors, was amended to provide that any allotment and/or issue of ordinary shares
in terms thereof shall not exceed 5% of the company’s issued share capital less the aggregate number of shares,
if any, held by the company and its subsidiaries (but specifically excluding any share trusts), from time to time, as
treasury shares.


25 October 2013


Sponsor

Java Capital

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