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Change to the board of directors
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” or “the group”)
CHANGE TO THE BOARD OF DIRECTORS
In terms of the Listings Requirements of the JSE Limited, the company advises that Jonathan Hertz
(“Jonathan”), the group CEO, has advised the board of his intention to step down with effect from
30 June 2017.
Jonathan, whose association with the Peregrine group started in August 2000, assumed the position of group
CEO on 1 April 2013. Whilst he will be resigning from the board of Peregrine, Jonathan will retain a
relationship with the group, with particular focus on several of its international operations.
The board will now embark on a formal process to identify and appoint a successor, the intention being for such
appointment to be made within the current financial year so as to provide for a transition period of several
months and to ensure a smooth and efficient handover.
The directors would like to express their deep appreciation to Jonathan for his contribution to the group over the
past 16 years and acknowledge the significant progress made by the group under his leadership as CEO.
22 September 2016
Joint sponsor
Java Capital
Joint sponsor
Deloitte & Touche Sponsor
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