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 Date: 19/08/2014 05:00:00 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.