PEREGRINE HOLDINGS LIMITED - Dealings in securities by directors and by an associate of a director of a major subsidiary of the company

Dealings in securities by directors and 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 DIRECTORS AND 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 directors and by an
associate of a director of a major subsidiary of Peregrine:

Name of associate:                                               AW Du Toit Trust
Name of director and relationship to director:                   Andries Willem du Toit, who is a trustee
                                                                 and beneficiary of the AW Du Toit Trust
Name of subsidiary:                                              Citadel Holdings Proprietary Limited
Transaction date:                                                22 August 2014
Class of securities:                                             Ordinary shares
Number of securities:                                            300 000
Highest traded price:                                            R22.99
Weighted average price per security:                             R22.5508
Lowest traded price:                                             R22.30
Total value of transaction:                                      R6 765 240.00
Nature of transaction:                                           On-market sale
Nature and extent of director’s interest:                        Indirect beneficial

Name of director:                                                Andrew Pierre Moller
Name of subsidiary:                                              Citadel Holdings Proprietary Limited
Transaction date:                                                22 August 2014
Class of securities:                                             Ordinary shares
Number of securities:                                            190 000
Highest traded price:                                            R22.99
Weighted average price per security:                             R22.5508
Lowest traded price:                                             R22.30
Total value of transaction:                                      R4 284 652.00
Nature of transaction:                                           On-market sale
Nature and extent of director’s interest:                        Direct beneficial
Clearance to deal received:                                      Yes

Name of director:                                                Petrus Arnoldus Swart
Name of subsidiary:                                              Citadel Holdings Proprietary Limited
Transaction date:                                                22 August 2014
Class of securities:                                             Ordinary shares
Number of securities:                                            200 000
Highest traded price:                                            R22.99
Weighted average price per security:                             R22.5508
Lowest traded price:                                             R22.30
Total value of transaction:                                      R4 510 160.00
Nature of transaction:                                           On-market sale
Nature and extent of director’s interest:                        Direct beneficial
Clearance to deal received:                                      Yes

Name of director:                                                Andrew Finlayson
Name of subsidiary:                                              Citadel Holdings Proprietary Limited
Transaction date:                                                22 August 2014
Class of securities:                                             Ordinary shares
Number of securities:                                            150 000
Highest traded price:                                            R22.99
Weighted average price per security:                             R22.5508
Lowest traded price:                                             R22.30
Total value of transaction:                                      R3 382 620.00
Nature of transaction:                                           On-market sale
Nature and extent of director’s interest:                        Direct beneficial
Clearance to deal received:                                      Yes

25 August 2014


Sponsor

Java Capital

Date: 25/08/2014 02:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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