Dealings in securities by an associate of a director of a major subsidiary of the company 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”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by an associate of a director of a major subsidiary of Peregrine: Name of associate: BM Griesel Family Trust Name of director and relationship to director: Barend Mattheus Griesel, who is a trustee and beneficiary of the BM Griesel Family Trust Name of subsidiary: Citadel Holdings Proprietary Limited Transaction date: 4 August 2014 Class of securities: Ordinary shares Number of securities: 98 688 Highest traded price: R22.75 Weighted average price per security: R22.5861 Lowest traded price: R22.18 Total value of transaction: R2 228 977.04 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of associate: BM Griesel Family Trust Name of director and relationship to director: Barend Mattheus Griesel, who is a trustee and beneficiary of the BM Griesel Family Trust Name of subsidiary: Citadel Holdings Proprietary Limited Transaction date: 5 August 2014 Class of securities: Ordinary shares Number of securities: 37 312 Highest traded price: R22.65 Weighted average price per security: R22.4916 Lowest traded price: R22.24 Total value of transaction: R839 205.62 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 6 August 2014 Sponsor Java Capital Date: 06/08/2014 11:00:00 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.