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

Dealings in securities by a director and by associates of directors of the company

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 BY ASSOCIATES OF DIRECTORS OF THE COMPANY


Following a restructure of a director's investment portfolio, shareholders are advised of the following information
relating to dealings in securities by a director and by associates of directors of Peregrine:

Name of director:                                S Melnick
Transaction date:                                28 September 2018
Class of securities:                             Ordinary shares
Number of securities:                            9 833 970
Price per security:                              R21.80
Total value of transaction:                      R214 380 546.00
Nature of transaction:                           On-market sale to Melco Investments Limited ("Melco")
Nature and extent of director's interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of associate:                               L Melnick
Name of director:                                S Melnick
Relationship to director:                        Spouse
Transaction date:                                28 September 2018
Class of securities:                             Ordinary shares
Number of securities:                            728 032
Price per security:                              R21.80
Total value of transaction:                      R15 871 097.60
Nature of transaction:                           On-market sale to Melco
Nature and extent of director's interest:        Not applicable

Name of associate:                               PGR 2 Investments Proprietary Limited ("PGR 2")
Names of directors and relationship to           S Melnick, who is a beneficiary of the Stellenberg Trust
directors:                                       which owns 100% of PGR 2 and Steven Stein who is the
                                                 sole director of PGR 2
Transaction date:                                28 September 2018
Class of securities:                             Ordinary shares
Number of securities:                            1 000 000
Price per security:                              R21.80
Total value of transaction:                      R21 800 000.00
Nature of transaction:                           On-market sale to Melco
Nature and extent of director's interest:        Indirect beneficial

Name of associate:                               Melco
Name of director and relationship to director:   S Melnick, who is a beneficiary of the Level 9 Trust which
                                                 owns 100% of Melco
Transaction date:                                28 September 2018
Class of securities:                             Ordinary shares
Number of securities:                            11 562 002
Price per security:                              R21.80
Total value of transaction:                      R252 051 643.60
Nature of transaction:                           On-market purchase
Nature and extent of director's interest:        Indirect beneficial

3 October 2018


Joint sponsor
Java Capital

Joint independent sponsor
Deloitte & Touche Sponsor

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