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

Dealings in securities by associates of directors and by directors of a major subsidiary 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 ASSOCIATES OF DIRECTORS AND BY DIRECTORS OF A MAJOR SUBSIDIARY OF THE COMPANY


Shareholders are advised that on 29 September 2020, Melco Investments Limited (“Melco”) (in which S Melnick
(“Melnick”), a director of Peregrine has an indirect beneficial interest as he is a beneficiary of the Level 9 Trust 
which effectively holds 100% of Melco) transferred 11 562 002 Peregrine shares to Melco SPV 1 Limited (which is a 100%
subsidiary of Melco) at a price of R21.00 per share for a total transaction value of R242 802 042.00. There is no
change in the nature of Melnick’s beneficial interest in the shares following the transaction. The transaction was
conducted off-market and clearance to deal was obtained.

Shareholders are further advised of the following information relating to dealings in securities by an associate of a
director and a director of a major subsidiary of the Company:

Name of associate:                                            Amber Trust
Name of director and relationship to director:                P Goetsch who is a beneficiary of the Amber Trust
Transaction date                                              29 September 2020
Class of securities:                                          Ordinary shares
Number of securities:                                         2 667 154
Price per security:                                           R21.07
Total value of transaction:                                   R56 196 934.78
Nature of transaction:                                        On-market sale
Nature and extent of directors’ interest:                     Indirect beneficial

Name of director:                                             P A Swart
Name of subsidiary:                                           Citadel Holdings Proprietary Limited
Transaction date:                                             25 September 2020
Class of securities:                                          Ordinary shares
Number of securities:                                         148 428
Price per security:                                           R21.00
Total value of transaction:                                   R3 116 988.00
Nature of transaction:                                        On-market sale
Nature and extent of directors’ interest:                     Direct beneficial
Clearance to deal received:                                   Yes

Shareholders are further advised of the following transaction in shares by a director of a major subsidiary of the
Company, whereby Peregrine shares have been disposed of in return for a corresponding investment in the Peregrine
Capital High Growth H4 RI HF fund pursuant to an asset for share transaction in terms of section 42 of the Income
Tax Act No.58 of 1962:

Name of director:                                             C Nolan
Name of subsidiary:                                           Citadel Holdings Proprietary Limited
Transaction date:                                             29 September 2020
Class of securities:                                          Ordinary shares
Number of securities:                                         54 638
Price per security:                                           R21.00
Total value of transaction:                                   R1 147 398.00
Nature of transaction:                                        Off-market sale
Nature and extent of directors’ interest:                     Direct beneficial
Clearance to deal received:                                   Yes

30 September 2020


Joint sponsor
Java Capital

Joint sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited

Date: 30-09-2020 04:30:00
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