Dealings in securities by an associate of directors 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 DIRECTORS OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by the Citadel Employee Share Incentive Scheme (“Citadel Share Scheme”) which share scheme has disposed of Peregrine shares. Name of associate: Citadel Share Scheme Name of director and relationship of associate to Sean Alan Melnick and Mandy Yachad both of whom are directors of director: Peregrine and were at the time of the transaction (but are no longer) the trustees of the Citadel Share Scheme Transaction date: 12 August 2016 Class of securities: Ordinary shares Number of securities: 28 126 Highest traded price:* R27.99 Weighted average price per security: R27.61825 Lowest traded price:* R27.11 Total value of transaction: R776 791.00 Nature of transaction: On-market sale to fund obligations of the Citadel Share Scheme to scheme participants in terms of the Citadel Long Term Incentive Scheme (LTI 1) Nature and extent of director’s interests: Indirect non-beneficial Name of associate: Citadel Share Scheme Name of director and relationship of associate to Sean Alan Melnick and Mandy Yachad both of whom are directors of director: Peregrine and were at the time of the transaction (but are no longer) the trustees of the Citadel Share Scheme Transaction date: 15 August 2016 Class of securities: Ordinary shares Number of securities: 47 874 Highest traded price:* R28.13 Weighted average price per security: R27.64184 Lowest traded price:* R27.30 Total value of transaction: R1 323 325.58 Nature of transaction: On-market sale to fund obligations of the Citadel Share Scheme to scheme participants in terms of the Citadel Long Term Incentive Scheme (LTI 1) Nature and extent of director’s interests: Indirect non-beneficial Name of associate: Citadel Share Scheme Name of director and relationship of associate to Sean Alan Melnick and Mandy Yachad both of whom are directors of director: Peregrine and were at the time of the transaction (but are no longer) the trustees of the Citadel Share Scheme Transaction date: 8 September 2016 Class of securities: Ordinary shares Number of securities: 1 000 000 Highest traded price:* R28.60 Weighted average price per security: R28.66689 Lowest traded price:* R27.26 Total value of transaction: R28 036 213.98 Nature of transaction: On-market sale to fund obligations of the Citadel Share Scheme to scheme participants in terms of the Citadel Long Term Incentive Scheme (LTI 1) Nature and extent of director’s interests: Indirect non-beneficial Name of associate: Citadel Share Scheme Name of director and relationship of associate to Sean Alan Melnick and Mandy Yachad both of whom are directors of director: Peregrine and were at the time of the transaction (but are no longer) the trustees of the Citadel Share Scheme Transaction date: 9 September 2016 Class of securities: Ordinary shares Number of securities: 197 695 Highest traded price:* R29.09 Weighted average price per security: R28.74369 Lowest traded price:* R28.10 Total value of transaction: R5 682 483.21 Nature of transaction: On-market sale to fund obligations of the Citadel Share Scheme to scheme participants in terms of the Citadel Long Term Incentive Scheme (LTI 1) Nature and extent of director’s interests: Indirect non-beneficial Name of associate: Citadel Share Scheme Name of director and relationship of associate to Sean Alan Melnick and Mandy Yachad both of whom are directors of director: Peregrine and were at the time of the transaction (but are no longer) the trustees of the Citadel Share Scheme Transaction date: 12 September 2016 Class of securities: Ordinary shares Number of securities: 285 197 Highest traded price:* R28.59 Weighted average price per security: R28.23470 Lowest traded price:* R27.77 Total value of transaction: R8 002 225.65 Nature of transaction: On-market sale to fund obligations of the Citadel Share Scheme to scheme participants in terms of the Citadel Long Term Incentive Scheme (LTI 1) Nature and extent of director’s interests: Indirect non-beneficial Name of associate: Citadel Share Scheme Name of director and relationship of associate to Sean Alan Melnick and Mandy Yachad both of whom are directors of director: Peregrine and were at the time of the transaction (but are no longer) the trustees of the Citadel Share Scheme Transaction date: 13 September 2016 Class of securities: Ordinary shares Number of securities: 85 722 Highest traded price:* R28.33 Weighted average price per security: R28.17169 Lowest traded price:* R28.00 Total value of transaction: R2 414 933.25 Nature of transaction: On-market sale to fund obligations of the Citadel Share Scheme to scheme participants in terms of the Citadel Long Term Incentive Scheme (LTI 1) Nature and extent of director’s interests: Indirect non-beneficial Name of associate: Citadel Share Scheme Name of director and relationship of associate to Sean Alan Melnick and Mandy Yachad both of whom are directors of director: Peregrine and were at the time of the transaction (but are no longer) the trustees of the Citadel Share Scheme Transaction date: 14 September 2016 Class of securities: Ordinary shares Number of securities: 101 675 Highest traded price:* R28.45 Weighted average price per security: R28.17050 Lowest traded price:* R28.00 Total value of transaction: R2 864 235.96 Nature of transaction: On-market sale to fund obligations of the Citadel Share Scheme to scheme participants in terms of the Citadel Long Term Incentive Scheme (LTI 1) Nature and extent of director’s interests: Indirect non-beneficial Name of associate: Citadel Share Scheme Name of director and relationship of associate to Sean Alan Melnick and Mandy Yachad both of whom are directors of director: Peregrine and were at the time of the transaction (but are no longer) the trustees of the Citadel Share Scheme Transaction date: 15 September 2016 Class of securities: Ordinary shares Number of securities: 229 711 Highest traded price:* R28.47 Weighted average price per security: R28.01974 Lowest traded price:* R27.90 Total value of transaction: R6 436 443.64 Nature of transaction: On-market sale to fund obligations of the Citadel Share Scheme to scheme participants in terms of the Citadel Long Term Incentive Scheme (LTI 1) Nature and extent of director’s interests: Indirect non-beneficial Name of associate: Citadel Share Scheme Name of director and relationship of associate to Sean Alan Melnick and Mandy Yachad both of whom are directors of director: Peregrine and were at the time of the transaction (but are no longer) the trustees of the Citadel Share Scheme Transaction date: 16 September 2016 Class of securities: Ordinary shares Number of securities: 100 000 Highest traded price:* R28.50 Weighted average price per security: R28.04663 Lowest traded price:* R27.76 Total value of transaction: R2 804 662.55 Nature of transaction: On-market sale to fund obligations of the Citadel Share Scheme to scheme participants in terms of the Citadel Long Term Incentive Scheme (LTI 1) Nature and extent of director’s interests: Indirect non-beneficial *Highest and lowest traded prices per security on the market on the day. 29 November 2016 Joint sponsor Java Capital Joint sponsor Deloitte & Touche Sponsor Services (Proprietary) Limited Date: 29/11/2016 05:39:00 Produced by the JSE SENS Department. 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