Dealings in securities by a director and 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”) DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF PEREGRINE Shareholders are advised of the following information relating to dealings in securities by a director and by an associate of a director of Peregrine: Name of associate: Werkcorp 21 Property Holds CC Name of director and relationship to director: Mandy Yachad, the sole member of Werkcorp 21 Property Holds CC Transaction date: 7 July 2015 Class of securities: Ordinary shares Number of securities: 90 000 Highest traded price: R32.00 Weighted average price per security: R31.8688 Lowest traded price: R31.50 Total value of transaction: R2 868 192.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of director: Mandy Yachad Transaction date: 8 July 2015 Class of securities: Ordinary shares Number of securities: 6 000 Price per security: RNil Deemed value of transaction: R189 600.00 Nature of transaction: Off-market donation to several designated Public Benefit Organisations Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Mandy Yachad Transaction date: 8 July 2015 Class of securities: Ordinary shares Number of securities: 250 000 Nature of transaction: Off-market, zero cost collar hedge over 250 000 Peregrine shares with a put strike price of R31.90 and a call strike price of R38.92 and with an expiry date of 5 January 2017 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 8 July 2015 Joint sponsor Java Capital Joint independent sponsor Deloitte & Touche Sponsor Date: 08/07/2015 05:19:00 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.