Dealing 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”) DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF PEREGRINE Shareholders are advised of the following information relating to the dealing in shares by an associate of a director of Peregrine: Name of associate: PGR 2 Investments Proprietary Limited Name of director and relationship to director: Sean Alan Melnick, a director of PGR 2 Investments Proprietary Limited and a trustee and beneficiary of The Stellenberg Trust, which owns 100% of PGR 2 Investments Proprietary Limited Transaction date: 31 March 2015 Class of securities: Ordinary shares Number of securities: 1 000 000 Nature of transaction: Off-market zero cost collar hedge over 1 000 000 Peregrine shares in three tranches (two equal tranches of 333 333 each and one tranche of 333 334) with, in each case, a put strike price of R23.42 and a call strike price of R43.73 and with weekly expiry dates from 2 October 2017 to 16 October 2017 Nature and extent of director’s interest: Indirect beneficial 1 April 2015 Joint sponsor Java Capital Joint independent sponsor Deloitte & Touche Sponsor Date: 01/04/2015 03:20:00 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.