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 group”) CHANGE TO BOARD OF DIRECTORS Shareholders are referred to the announcement released on SENS on 17 September 2019 regarding the resignation of Claire Coward as Peregrine group CFO and are advised that dispensation has been obtained from the JSE Limited for Robert Katz to assume the dual role of Peregrine group CEO and CFO. Robert Katz will accordingly assume the dual role of Peregrine group CEO and CFO with effect from 1 November 2019. 3 October 2019 Joint sponsor Java Capital Joint sponsor Deloitte & Touche Sponsor Date: 03/10/2019 09:30:00 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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