PEREGRINE HOLDINGS LIMITED - Dealings in securities by directors of major subsidiary & associates of directors of major subsidiary of company

Dealings in securities by directors of major subsidiary & associates of directors of  major subsidiary of 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 DIRECTORS OF A MAJOR SUBSIDIARY AND BY ASSOCIATES 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 associates of directors of a major subsidiary of Peregrine:

Name of associate:                                      Citadel Holdings Ltd Employee Share Trust (“the Trust”)
Name of directors and relationship to directors:        Andrew Pierre Moller (“Moller”) and Petrus Arnoldus Swart
                                                        (“Swart”) both of whom are directors of Citadel Holdings
                                                        Limited (“Citadel Holdings”), a major subsidiary of
                                                        Peregrine and who are the trustees of the Trust
Transaction date:                                       8 September 2017
Class of securities:                                    Ordinary shares
Number of securities:                                   1 030 500
Highest traded price per security:*                     R29.99
Weighted average price per security:                    R28.55
Lowest traded price per security:*                      R28.55
Total value of transaction:                             R29 424 997.65
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Not applicable
Clearance to deal received:                             Yes

Name of associate:                                      The Trust
Name of directors and relationship to directors:        Moller and Swart both of whom are directors of Citadel
                                                        Holdings, a major subsidiary of Peregrine and who are the
                                                        trustees of the Trust
Transaction date:                                       11 September 2017
Class of securities:                                    Ordinary shares
Number of securities:                                   628 100
Price per security:                                     R28.52
Total value of transaction:                             R17 913 412.00
Nature of transaction:                                  Off-market sale to fund obligations of the Trust to scheme
                                                        participants in terms of the Citadel Long-Term Incentive
                                                        Scheme (LTI2)
Nature and extent of director’s interest:               Not applicable
Clearance to deal received:                             Yes

Name of director:                                       Petrus Arnoldus Swart
Name of subsidiary:                                     Citadel Holdings
Transaction date:                                       11 September 2017
Class of securities:                                    Ordinary shares
Number of securities:                                   60 000
Weighted average price per security:                    R28.52
Total value of transaction:                             R1 711 200.00
Nature of transaction:                                  Off-market purchase
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

Name of associate:                                      The Trust
Name of directors and relationship to directors:        Moller and Swart both of whom are directors of Citadel
                                                        Holdings, a major subsidiary of Peregrine and who are the
                                                        trustees of the Trust
Transaction date:                                       11 September 2017
Class of securities:                                    Ordinary shares
Number of securities:                                   2 350 000
Price per security:                                     R28.52
Total value of transaction:                             R67 022 000.00
Nature of transaction:                                  Off-market sale to fund obligations of the Trust to scheme
                                                        participants in terms of the Citadel Long-Term Incentive
                                                        Scheme (LTI3)
Nature and extent of director’s interest:               Not applicable
Clearance to deal received:                             Yes

Name of associate:                                      Hampden Capital Proprietary Limited (“Hampden”)
Name of director and relationship to director:          Warren Hampden Chapman, a director and the sole
                                                        shareholder of Hampden
Name of subsidiary:                                     Peregrine Securities Proprietary Limited
Transaction date:                                       11 September 2017
Class of securities:                                    Ordinary shares
Number of securities:                                   300 000
Highest traded price per security:*                     R30.03
Weighted average price per security:                    R29.96
Lowest traded price per security:*                      R28.96
Total value of transaction:                             R8 987 610.00
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Indirect beneficial
Clearance to deal received:                             Yes

Name of associate:                                      Mrs AF Chapman
Name of director and relationship to director:          Warren Hampden Chapman, spouse
Name of subsidiary:                                     Peregrine Securities Proprietary Limited
Transaction date:                                       11 September 2017
Class of securities:                                    Ordinary shares
Number of securities:                                   35 000
Highest traded price per security:*                     R30.03
Weighted average price per security:                    R29.96
Lowest traded price per security:*                      R28.96
Total value of transaction:                             R1 048 554.50
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Not applicable
* Highest and lowest traded prices per security on the market on the day.

13 September 2017


Joint sponsor
Java Capital


Joint sponsor
Deloitte & Touche Sponsor Services

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