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Tue 1 Sep 2009, 9:51 PGR - Peregrine Holdings Limited - Change to board of directors
PGR
PGR                                                                             
PGR - Peregrine Holdings Limited - Change to board of directors                 
Peregrine Holdings Limited                                                      
(Registration number 1994/006026/06)                                            
JSE code: PGR & ISIN code: ZAE000078127                                         
("Peregrine" or "the company")                                                  
CHANGE TO BOARD OF DIRECTORS                                                    
Shareholders are advised that Pauline Goetsch, who joined the company in August 
1997 and has held the position of financial director since 13 June 2000, has    
indicated to the board her intention to step down before the end of the current 
financial year.                                                                 
At the request of the company, Pauline has indicated her willingness to remain  
on the Peregrine board as a non executive director.                             
The directors would like to express their deep appreciation to Pauline for her  
significant contribution to the group over the past 12 years and acknowledge the
role she has played in the growth of the group from its inception to date.      
It is expected that the appointment of a new group financial director will be   
made within the next quarter. A further announcement will be made in due course.
1 September 2009                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 01/09/2009 09:51:01 Produced by the JSE SENS Department.                  
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