PEREGRINE HOLDINGS LIMITED - Dealing in securities by an associate of a director of Peregrine

Dealing in securities by an associate of a director of Peregrine

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


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF PEREGRINE


Shareholders are advised of the following information relating to the dealing in shares by an associate of a
director of Peregrine:

Name of associate:                               PGR 2 Investments (Proprietary) Limited
Name of director 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:                                25 March 2014
Class of securities:                             Ordinary shares
Number of securities:                            2 400 000
Nature of transaction:                           Off-market zero cost collar hedge over 2 400 000 Peregrine
                                                 shares in 12 equal tranches of 200 000 each with, in each
                                                 case, a put strike price of R15.75 and a call strike price of
                                                 R26.00 and with weekly expiry dates from 15 February
                                                 2016 to 2 May 2016
Nature and extent of director’s interest:        Indirect beneficial

26 March 2014

Sponsor

Java Capital

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