No Change Statement And Notice Of Annual General Meeting 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Peregrine’s integrated annual report, incorporating the audited financial statements for the year ended 31 March 2016, was dispatched today, Friday, 26 August 2016 and contains no changes to the reviewed provisional results which were announced on SENS on Wednesday, 8 June 2016. The auditors’ unmodified audit report is available for inspection at the company’s registered office. The integrated annual report contains a notice of annual general meeting, which will be held at 6A Sandown Valley Crescent, Sandown, Sandton, at 10h00 on Friday, 30 September 2016. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 20 September 2016 and the record date for voting purposes is Friday, 23 September 2016. The integrated annual report is also available on the company’s website - www.peregrine.co.za 26 August 2016 Joint sponsor Java Capital Joint sponsor Deloitte & Touche Sponsor Date: 26/08/2016 03:56:00 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.