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PGR
PGR
PGR - Peregrine Holdings Limited - Dealings in Securities by a Director and
Directors of a Major Subsidiary
Peregrine Holdings Limited
(Registration number 1994/006026/06)
("Peregrine" or "the company")
JSE code: PGR & ISIN code: ZAE000078127
DEALINGS IN SECURITIES BY A DIRECTOR AND DIRECTORS OF A MAJOR SUBSIDIARY
Shareholders are advised of the following information relating to the dealing in
securities by directors of Citadel Holdings Limited, a major subsidiary of the
company:
Name of director: Johannes Cornelis van Niekerk
Name of group company: Citadel Holdings Limited and
Peregrine Holdings Limited
Date of transaction: 8 June 2009
Nature of transaction: Vesting of Peregrine shares
purchased in terms of the Citadel
Long Term Incentive Scheme in
respect of the period ended 31
March 2009
Number of shares: 58 463
Class of shares: Ordinary
Price per share: R5,76
Total value: R336 746,88
Nature and extent of Indirect beneficial
affected person`s interest:
Name of director: Neil Brown
Name of group company: Citadel Holdings Limited
Date of transaction: 8 June 2009
Nature of transaction: Vesting of Peregrine shares
purchased in terms of the Citadel
Long Term Incentive Scheme in
respect of the period ended 31
March 2009
Number of shares: 25 387
Class of shares: Ordinary
Price per share: R5,76
Total value: R146 229,12
Nature and extent of Direct beneficial
affected person`s interest:
Name of director: Andries Willem du Toit
Name of group company: Citadel Holdings Limited
Date of transaction: 8 June 2009
Nature of transaction: Vesting of Peregrine shares
purchased in terms of the Citadel
Long Term Incentive Scheme in
respect of the period ended 31
March 2009
Number of shares: 55 514
Class of shares: Ordinary
Price per share: R5,76
Total value: R319 760,64
Nature and extent of Indirect beneficial
affected person`s interest:
Name of director: Vaughan Pilkington
Name of group company: Citadel Holdings Limited
Date of transaction: 8 June 2009
Nature of transaction: Vesting of Peregrine shares
purchased in terms of the Citadel
Long Term Incentive Scheme in
respect of the period ended 31
March 2009
Number of shares: 25 387
Class of shares: Ordinary
Price per share: R5,76
Total value: R146 229,12
Nature and extent of Direct beneficial
affected person`s interest:
Name of director: Barend Mattheus Griesel
Name of group company: Citadel Holdings Limited
Date of transaction: 8 June 2009
Nature of transaction: Vesting of Peregrine shares
purchased in terms of the Citadel
Long Term Incentive Scheme in
respect of the period ended 31
March 2009
Number of shares: 64 961
Class of shares: Ordinary
Price per share: R5,76
Total value: R374 175,36
Nature and extent of Indirect beneficial
affected person`s interest:
Name of director: Petrus Arnoldus Swart
Name of group company: Citadel Holdings Limited
Date of transaction: 8 June 2009
Nature of transaction: Vesting of Peregrine shares
purchased in terms of the Citadel
Long Term Incentive Scheme in
respect of the period ended 31
March 2009
Number of shares: 32 799
Class of shares: Ordinary
Price per share: R5,76
Total value: R188 922,24
Nature and extent of Direct beneficial
affected person`s interest:
Clearance to deal was received in terms of the JSE`s Listings Requirements.
Rosebank
9 June 2009
Sponsor
Java Capital (Proprietary) Limited
Date: 09/06/2009 15:43:02 Produced by the JSE SENS Department.
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