PEREGRINE HOLDINGS LIMITED - Change to board of directors

Change to board of directors

PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
Share code: PGR ISIN: ZAE000078127
("Peregrine")


CHANGE TO BOARD OF DIRECTORS


Shareholders are hereby advised that Boitumelo (Tumi) Tlhabanelo has been appointed as an independent non-
executive director of Peregrine, with effect from 1 August 2018.

Tumi, who has been a non-executive director of Peregrine SA Holdings Proprietary Limited since
1 October 2013, is a CA(SA) and holds a BCom degree. Tumi is the co-founder and co-managing partner at Bopa
Moruo Private Equity Fund Managers (Pty) Ltd, a private equity fund manager investing in Southern Africa. He
was previously an investment professional at London based Development Partners International LLP, where he
was responsible for deal origination and execution in various industries across the African Continent. Tumi 
is a director of a number of private companies and is an independent non-executive director of KayDav Group
Limited.

30 July 2018


Joint sponsor
Java Capital

Joint independent sponsor
Deloitte & Touche Sponsor

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