Dealings in securities by an associate of a director 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 A DIRECTOR OF THE COMPANY Shareholders are referred to the announcement released on SENS on 1 April 2015 (“the 2015 SENS”) wherein shareholders were advised that PGR 2 Investments (Pty) Ltd (“PGR2”) had entered into a zero-cost collar hedge (the “collar”) in respect of 1 000 000 Peregrine shares, which collar would settle in 3 tranches (two equal tranches of 333 333 each and one tranche of 333 334) of Peregrine shares weekly from 2 October 2017 to 16 October 2017 (“the settlement dates”), each option in respect thereof having a put strike price of R23.43 and a call strike price of R43.73. Shareholders are advised that the collar was closed out on 28 September 2017, prior to the settlement dates, by the return of 1 000 000 Peregrine shares at a price of R28.60 per share, representing a total value of R28 600 000. There is thus no change in the shareholding of PGR2 PGR2 was, at the time of the 2015 SENS, an associate of Sean Melnick and is presently an associate of Steven Stein, both of whom are directors of the company. The transaction was conducted off-market and the director has an indirect beneficial interest. 3 October 2017 Joint sponsor Java Capital Joint independent sponsor Deloitte & Touche Sponsor Date: 03/10/2017 11:23:00 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.