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

Dealings in securities by a director and an associate of a director 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 A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are referred to the announcement released on SENS on 15 November 2012 wherein shareholders
were advised that the Violet Trust (the “Trust”), an associate of Pauline Goetsch, a director of the company and
a beneficiary of the Trust, had entered into a zero-cost collar hedge in respect of, in aggregate, 378 000
Peregrine ordinary shares, which settles in two equal tranches of 189 000 Peregrine ordinary shares each, with
expiry dates of 9 November 2015 and 23 November 2015, each option in respect thereof having a put strike
price of R10.60 and a call strike price of R15.59 (referred to in this paragraph as the “2012 Trust collar”). On
4 September 2015, an early unwind of the 2012 Trust collar was effected and an off-market transfer of the, in
aggregate, 378 000 Peregrine ordinary shares was made to the relevant counterparty under the 2012 Trust collar
(which held them pursuant to a pledge and securities loan arrangement). Payment to the Trust was effected at a
price of R15.26 per share, being in aggregate R5 768 280.

Shareholders are also referred to the announcement released on SENS on 4 August 2014 wherein shareholders
were advised that the Trust had entered into a zero-cost collar hedge in respect of 650 000 Peregrine ordinary
shares, which settles on 5 August 2016, the option in respect thereof having a put strike price of R20.75 and a
call strike price of R35.26 (referred to in this paragraph as the “2014 Trust collar”). On 4 September 2015 the
Trust ceded and assigned all its rights and obligations under the 2014 Trust collar to Pauline Goetsch, thus
changing the director’s interest in the 2014 Trust collar from indirect beneficial to direct beneficial. In this
regard, clearance to deal was received.

10 September 2015

Joint sponsor
Java Capital

Joint sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited

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