Dealings in securities by an associate of a director of Peregrine and a director of a major subsidiary 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 AN ASSOCIATE OF A DIRECTOR OF PEREGRINE AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF PEREGRINE Shareholders are advised of the following information relating to dealings in securities by an associate of a director of Peregrine and by a director of a major subsidiary 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: 18 January 2016 Class of securities: Ordinary shares Number of securities: 8 350 Highest traded price per security: R27,20 Weighted average price per security: R26,285257 Lowest traded price per security: R25,20 Total value of transaction: R219 481,90 Nature of transaction: On market purchase Nature and extent of director’s interest: Indirect beneficial Name of director: Evangelos Macris Name of subsidiary: Peregrine Securities Proprietary Limited Transaction date: 15 January 2016 Class of securities: Ordinary shares Number of securities: 100 000 Nature of transaction: Obligation to purchase 100 000 Peregrine ordinary shares, on-market on 17 March 2016, at a strike price of R26,00 per Peregrine share if, on that date, the Peregrine share price is R26,00 or below Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 19 January 2016 Joint sponsor Java Capital Joint independent sponsor Deloitte & Touche Sponsor Date: 19/01/2016 05:00:00 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.