PEREGRINE HOLDINGS LIMITED - Dealings in securities by directors of a major subsidiary and an associate of directors of a major subsidiary of PGR

Dealings in securities by directors of a major subsidiary and an associate of directors of a major subsidiary of PGR

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 DIRECTORS OF A MAJOR SUBSIDIARY AND BY AN ASSOCIATE OF DIRECTORS OF A MAJOR SUBSIDIARY OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by directors of a major subsidiary and by the
Citadel Employee Share Incentive Scheme (“Citadel Share Scheme”):

Name of associate:                                    Citadel Share Scheme
Name of director and relationship of                  Andrew Pierre Moller and Petrus Arnoldus Swart both of whom are
associate to director:                                directors of Citadel Holdings Limited, a major subsidiary of Peregrine and
                                                      who are the trustees of the Citadel Share Scheme
Transaction date:                                     1 December 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 6 490 000
Price per security:                                   R27.18
Total value of transaction:                           R176 398 200.00
Nature of transaction:                                Off-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 interest:             Indirect non-beneficial

Name of director:                                     Andrew Pierre Moller
Name of subsidiary:                                   Citadel Holdings Limited
Transaction date:                                     1 December 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 288 000
Price per security:                                   R27.27
Total value:                                          R7 853 760.00
Nature of transaction:                                Off-market purchase
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of director:                                     Petrus Arnoldus Swart
Name of subsidiary:                                   Citadel Holdings Limited
Transaction date:                                     1 December 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 250 000
Price per security:                                   R27.27
Total value:                                          R6 817 500.00
Nature of transaction:                                Off-market purchase
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of director:                                     Dr Barend Mattheus Griesel
Name of subsidiary:                                   Citadel Holdings Limited
Transaction date:                                     1 December 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 270 000
Price per security:                                   R27.27
Total value:                                          R7 362 900.00
Nature of transaction:                                Off-market purchase
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of associate:                                    Citadel Share Scheme
Name of director and relationship of                  Andrew Pierre Moller and Petrus Arnoldus Swart both of whom are
associate to director:                                directors of Citadel Holdings Limited, a major subsidiary of Peregrine and
                                                      who are the trustees of the Citadel Share Scheme
Transaction date:                                     1 December 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 2 551 600
Price per security:                                   R27.27
Total value of transaction:                           R69 582 132.00
Nature of transaction:                                Off-market purchase by the Citadel Share Scheme on behalf of the Citadel
                                                      Long Term Incentive Scheme (LTI 2)
Nature and extent of director’s interest:             Indirect non-beneficial

2 December 2016


Joint sponsor
Java Capital


Joint sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited

Date: 02/12/2016 03:44:00 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.