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” or “the group”) CHANGE TO BOARD OF DIRECTORS Claire Coward, who has been the Peregrine group CFO since 1 June 2018, has advised the board that she will be resigning with effect from 31 October 2019 to pursue other opportunities. The directors would like to express their appreciation to Claire for her contribution to the group and to wish her every success in her new endeavours. Dispensation will be sought from the JSE for Robert Katz to assume the dual role of group CEO and CFO. 17 September 2019 Joint sponsor Java Capital Joint sponsor Deloitte & Touche Sponsor Date: 17/09/2019 05:05:00 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.
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