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: 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: 11 August 2015 Class of securities: Ordinary shares Number of securities: 500 000 Nature of transaction: Off-market, zero cost collar hedge over 500 000 Peregrine shares in two equal tranches with, in each case, a put strike price of R32,50 and a call strike price of R40,30 with expiry dates of 14 July 2017 and 21 July 2017 Nature and extent of director’s interest: Indirect beneficial Name of director: Jonathan Hertz Transaction date: 11 August 2015 Class of securities: Ordinary shares Number of securities: 500 000 Nature of transaction: Off-market, zero cost collar hedge over 500 000 Peregrine shares in two equal tranches with, in each case, a put strike price of R32,50 and a call strike price of R40,30 with expiry dates of 14 July 2017 and 21 July 2017 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 12 August 2015 Joint sponsor Java Capital Joint independent sponsor Deloitte & Touche Sponsor Date: 12/08/2015 02:35:00 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.