PEREGRINE HOLDINGS LIMITED - Dealings in securities by associates of a director of the company

Dealings in securities by associates of a director of the company


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

DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR OF THE COMPANY

Shareholders are advised of the following information relating to dealings in securities by associates of a
director of Peregrine:

Name of associate:                                        Yachad Family Trust
Name of director and relationship to director:            Mandy Yachad, who is a trustee and
                                                          beneficiary of the Yachad Family Trust
Transaction date:                                         13 December 2018
Class of securities:                                      Ordinary shares
Number of securities:                                     200 000
Price per security:                                       R18.70
Total value of transaction:                               R3 740 000.00
Nature of transaction:                                    Off-market sale
Nature and extent of director's interest:                 Indirect beneficial
Clearance to deal received:                               Yes

Name of associate:                                        Werkcorp Property Holds (Pty) Ltd
Name of director and relationship to director:            Mandy Yachad, who is a director and
                                                          shareholder of Werkcorp Property Holds
                                                          (Pty) Ltd
Transaction date:                                         13 December 2018
Class of securities:                                      Ordinary shares
Number of securities:                                     200 000
Price per security:                                       R18.70
Total value of transaction:                               R3 740 000.00
Nature of transaction:                                    Off-market purchase
Nature and extent of director's interest:                 Indirect beneficial
Clearance to deal received:                               Yes

14 December 2018

Joint sponsor
Java Capital

Joint sponsor
Deloitte & Touche Sponsor Services

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