Dealings in securities by a director of a major subsidiary of Peregrine PEREGRINE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1994/006026/06) JSE share code: PGR ISIN: ZAE000078127 (“Peregrine”) DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF PEREGRINE Shareholders are advised of the following information relating to dealings in securities by a director of a major subsidiary of Peregrine: Name of director: Evangelos Macris Name of subsidiary: Peregrine Securities Proprietary Limited Transaction date: 18 January 2018 Class of securities: Ordinary shares Number of securities: 6 523 Highest traded price per security:* R25.00 Weighted average price per security: R24.5476 Lowest traded price per security:* R24.03 Total value of transaction: R160 123.99 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Evangelos Macris Name of subsidiary: Peregrine Securities Proprietary Limited Transaction date: 19 January 2018 Class of securities: Ordinary shares Number of securities: 2 852 Highest traded price per security:* R24.84 Weighted average price per security: R24.5046 Lowest traded price per security:* R23.55 Total value of transaction: R69 887.12 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Evangelos Macris Name of subsidiary: Peregrine Securities Proprietary Limited Transaction date: 22 January 2018 Class of securities: Ordinary shares Number of securities: 17 293 Highest traded price per security:* R25.25 Weighted average price per security: R24.62388 Lowest traded price per security:* R24.30 Total value of transaction: R425 820.80 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes * Highest and lowest traded prices per security on the market on the day. 23 January 2018 Joint sponsor Java Capital Joint independent sponsor Deloitte & Touche Sponsor Date: 23/01/2018 03:10:00 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.