JSE Sens

Dealings in securities by a director of a major subsidiary of the company

20 March 2017 - 09:47 AM

Dealings in securities by a director of a major subsidiary 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 A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by a director of a major subsidiary of Peregrine: Name of director: Barend Mattheus Griesel Name of subsidiary: Citadel Holdings Proprietary Limited Transaction date: 16 March 2017 Class of securities: Ordinary shares Number of securities: 20 000 Highest traded price per security:* R29.95 Weighted average price per security: R29.80562 Lowest traded price per security:* R28.51 Total value of transaction: R596 112.33 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Barend Mattheus Griesel Name of subsidiary: Citadel Holdings Proprietary Limited Transaction date: 17 March 2017 Class of securities: Ordinary shares Number of securities: 250 000 Highest traded price per security:* R29.99 Weighted average price per security: R29.59933 Lowest traded price per security:* R28.51 Total value of transaction: R7 399 831.83 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes * Highest and lowest traded prices per security on the market on the day. 20 March 2017 Joint sponsor Java Capital Joint sponsor Deloitte & Touche Sponsor Services (Proprietary) Limited Date: 20/03/2017 04:47:00 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.