Dealings in securities by 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 AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities 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: 17 December 2015 Class of securities: Ordinary shares Number of securities: 76 035 Highest traded price per security: R28.00 Weighted average price per security: R27.52670 Lowest traded price per security: R27.01 Total value of transaction: R2 092 992.59 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial 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: 18 December 2015 Class of securities: Ordinary shares Number of securities: 123 965 Highest traded price per security: R28.88 Weighted average price per security: R28.02873 Lowest traded price per security: R27.58 Total value of transaction: R3 474 581.65 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial 21 December 2015 Joint sponsor Java Capital Joint sponsor Deloitte & Touche Sponsor Services (Proprietary) Limited Date: 21/12/2015 02:15:00 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.