Dealings in securities by an associate of a director of a major subsidiary 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 A MAJOR SUBSIDIARY OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by an associate of a director of a major subsidiary of Peregrine: Name of associate: Hampden Capital Proprietary Limited Name of director and relationship to director: Warren Hampden Chapman, a director and the sole shareholder of Hampden Capital Proprietary Limited Name of subsidiary: Peregrine Securities Proprietary Limited Transaction date: 8 January 2016 Class of securities: Ordinary shares Number of securities: 100 000 Highest traded price per security: R27.50 Weighted average price per security: R26.9411 Lowest traded price per security: R26.51 Total value of transaction: R2 694 110.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial 13 January 2016 Joint sponsor Java Capital Joint independent sponsor Deloitte & Touche Sponsor Services Date: 13/01/2016 04:45:00 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.