Dealings in securities by a director, representative of company secretary, change in nature of associate's holdings PEREGRINE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1994/006026/06) Share code: PGR ISIN: ZAE000078127 (“Peregrine” or “the Company”) DEALINGS IN SECURITIES BY A DIRECTOR AND REPRESENTATIVE OF THE COMPANY SECRETARY OF THE COMPANY AND CHANGE IN NATURE OF ASSOCIATE’S HOLDINGS OF THE COMPANY’S SECURITIES Shareholders are advised of the following dealings in securities following the vesting of the awards made pursuant to the Peregrine long-term incentive scheme (“LTI”): Name of director: R E Katz Transaction date: 13 March 2020 Class of securities: Ordinary shares Number of securities: 80 230 Highest traded price per security on the market on the day: R20.00 Weighted average price per security: R18.8765 Lowest traded price per security on the market on the day: R17.23 Total value of transaction: R1 514 461.95 Nature of transaction: Off-market vesting of shares under the LTI Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: R E Katz Transaction date: 16 March 2020 Class of securities: Ordinary shares Number of securities: 46 938 Highest traded price per security on the market on the day: R19.39 Weighted average price per security: R18.9997 Lowest traded price per security on the market on the day: R17.77 Total value of transaction: R891 807.92 Nature of transaction: Off-market vesting of shares under the LTI Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of representative of the company secretary M Yachad (“Representative”): Transaction date: 13 March 2020 Class of securities: Ordinary shares Number of securities: 175 249 Highest traded price per security on the market on the day: R20.00 Weighted average price per security: R18.8765 Lowest traded price per security on the market on the day: R17.23 Total value of transaction: R3 308 087.75 Nature of transaction: Off-market vesting of shares under the LTI Nature and extent of Representative’s interest: Direct beneficial Clearance to deal received: Yes Name of Representative: M Yachad Transaction date: 16 March 2020 Class of securities: Ordinary shares Number of securities: 102 530 Highest traded price per security on the market on the day: R19.39 Weighted average price per security: R18.9997 Lowest traded price per security on the market on the day: R17.77 Total value of transaction: R1 948 039.24 Nature of transaction: Off-market vesting of shares under the LTI Nature and extent of Representative’s interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised that on 16 March 2020, the Yachad Family Trust (of which the Representative has an indirect beneficial interest as he is a trustee and beneficiary) transferred 1 273 379 Peregrine shares to Werkcorp 21 Property Holds Proprietary Limited (of which the Representative has an indirect beneficial interest as he is a director and indirect shareholder) at a price of R19.00 per share for a total transaction value of R24 194 201.00. There is no change in the nature of the Representative’s beneficial interest in the shares following the transaction. The transaction was conducted off-market and clearance to deal was obtained. 17 March 2020 Joint sponsor Java Capital Joint sponsor Deloitte & Touche Sponsor Services (Proprietary) Limited Date: 17-03-2020 04:15:00 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.