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

Release Date: 19/08/2014 17:00
Code(s): PGR     PDF:  
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Dealings 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” or “the company”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF PEREGRINE


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

Name of associate:                               PGR 2 Investments (Pty) Ltd
Name of director and relationship to director:   Sean Alan Melnick, a director of PGR2 Investments (Pty)
                                                 Ltd and a trustee and beneficiary of The Stellenberg Trust,
                                                 which owns 100% of PGR 2 Investments (Pty) Ltd
Transaction date:                                15 August 2014
Class of securities:                             Ordinary shares
Number of securities:                            2 000 000
Price per security:                              R22.30
Total value of transaction:                      R44 600 000.00
Nature of transaction:                           On-market sale
Nature and extent of director’s interest:        Indirect beneficial

Name of associate:                               PGR 2 Investments (Pty) Ltd
Name of director and relationship to director:   Sean Alan Melnick, a director of PGR2 Investments (Pty)
                                                 Ltd and a trustee and beneficiary of The Stellenberg Trust,
                                                 which owns 100% of PGR 2 Investments (Pty) Ltd
Transaction date:                                19 August 2014
Class of securities:                             Ordinary shares
Number of securities:                            2 000 000
Deemed price per security:                       R22.69
Deemed value of transaction:                     R45 380 000.00
Nature of transaction:                           Donation to several designated Public Benefit
                                                 Organisations
Nature and extent of director’s interest:        Indirect beneficial

19 August 2014


Sponsor

Java Capital

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