Sharenet Sites 
Sharenet Sites
No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report
PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
JSE share code: PGR ISIN: ZAE000078127
(“the Company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders are advised that a publication containing the summarised consolidated results of the Company for
the year ended 31 March 2017 and the detailed notice of annual general meeting, was dispatched today,
7 August 2017. The Company’s integrated annual report, incorporating the audited annual financial statements
for the year ended 31 March 2017, is available on the company’s website – www.peregrine.co.za and contains
no changes from the reviewed annual financial statements which were released on SENS on 14 June 2017.
The annual general meeting will be held at 10h00 on Thursday, 7 September 2017 in the main boardroom,
4th floor, 6A Sandown Valley Crescent, Sandown, Sandton.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
29 August 2017 and the record date for voting purposes is Friday, 1 September 2017.
Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company’s annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of
2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is included in the
integrated annual report and is also available on the Company’s website – www.peregrine.co.za.
7 August 2017
Joint sponsor
Java Capital
Joint sponsor
Deloitte & Touche Sponsor
Date: 07/08/2017 04:00:00 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.
