Dealings in securities by directors, associates of directors, directors of major subsidiaries and associates PEREGRINE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1994/006026/06) JSE share code: PGR ISIN: ZAE000078127 (“Peregrine”) DEALINGS IN SECURITIES BY DIRECTORS, ASSOCIATES OF DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES AND BY ASSOCIATES OF DIRECTORS OF MAJOR SUBSIDIARIES OF PEREGRINE In order to partially or in whole fund the purchase of the third tranche of shares in terms of the share scheme which was implemented in 2010 and which are due to vest during November 2014 (and in some cases to reduce debt in respect of prior tranches), shareholders are advised of the following information relating to dealings in securities by a director and associates of directors of Peregrine and by directors and by associates of directors of major subsidiaries of Peregrine: Name of director: Jonathan Hertz Transaction date: 12 November 2014 Class of securities: Ordinary shares Number of securities: 500 000 Price per security: R23.00 Total value of transaction: R11 500 000.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Leonard Neal Harris Transaction date: 12 November 2014 Class of securities: Ordinary shares Number of securities: 65 000 Price per security: R23.00 Total value of transaction: R1 495 000.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Robert & Dawn Katz Family Trust Name of director and relationship to director: Robert Eric Katz who is a trustee and beneficiary of the Robert & Dawn Katz Family Trust Transaction date: 12 November 2014 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R23.00 Total value of transaction: R4 600 000.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of associate: Yachad Family Trust Name of director and relationship to director: Mandy Yachad who is a trustee and beneficiary of the Yachad Family Trust Transaction date: 12 November 2014 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R23.00 Total value of transaction: R4 600 000.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 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: 12 November 2014 Class of securities: Ordinary shares Number of securities: 133 334 Price per security: R23.00 Total value of transaction: R3 066 682.00 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: 12 November 2014 Class of securities: Ordinary shares Number of securities: 73 626 Price per security: R23.00 Total value of transaction: R1 693 398.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 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: 12 November 2014 Class of securities: Ordinary shares Number of securities: 138 334 Price per security: R23.00 Total value of transaction: R3 181 682.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of director: Jacob Duvenage Name of subsidiary: Citadel Investment Services Proprietary Limited Transaction date: 12 November 2014 Class of securities: Ordinary shares Number of securities: 142 812 Price per security: R23.00 Total value of transaction: R3 284 676.00 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 Investment Services Proprietary Limited Transaction date: 12 November 2014 Class of securities: Ordinary shares Number of securities: 35 000 Price per security: R23.00 Total value of transaction: R805 000.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Ian Charles Bishop Name of subsidiary: Citadel Investment Services Proprietary Limited Transaction date: 12 November 2014 Class of securities: Ordinary shares Number of securities: 133 334 Price per security: R23.00 Total value of transaction: R3 066 682.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Marina Knox Name of subsidiary: Citadel Investment Services Proprietary Limited Transaction date: 12 November 2014 Class of securities: Ordinary shares Number of securities: 15 668 Price per security: R23.00 Total value of transaction: R360 364.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Nicholas David Horn Name of subsidiary: Citadel Investment Services Proprietary Limited Transaction date: 12 November 2014 Class of securities: Ordinary shares Number of securities: 42 688 Price per security: R23.00 Total value of transaction: R981 824.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Phoenix Trust Name of director and relationship to director: John Mitchell Kennedy who is a trustee and beneficiary of the Phoenix Trust Name of subsidiary: Citadel Investment Services Proprietary Limited Transaction date: 12 November 2014 Class of securities: Ordinary shares Number of securities: 23 334 Price per security: R23.00 Total value of transaction: R536 682.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 14 November 2014 Joint sponsor Java Capital Joint independent sponsor Deloitte & Touche Sponsor Date: 14/11/2014 12:55:00 Produced by the JSE SENS Department. 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