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Tue 19 Jan 2010, 12:33 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                                                    
Pursuant to the announcement of 1 September 2009 (in which shareholders were    
advised that Pauline Goetsch had indicated to the board her intention to step   
down before the end of the current financial year), shareholders are further    
advised that:                                                                   
-    Rob Katz (44) has been appointed as a director and Chief Financial         
Officer of the Peregrine group, which appointment will be effective on 1    
    March 2010;                                                                 
-    Pauline Goetsch will cease to be an executive director on 28 February      
    2010 but will remain as a non executive director of the company.            
Rob was previously employed at Standard Bank in various senior executive        
positions including Global Chief Financial Officer for Personal and Business    
Banking, Managing Director of the Wealth Division and most recently Managing    
Director of Standard Bank Home Loans. Before joining the bank Rob served as     
Group Financial Director of Educor Limited. He holds an MComm degree and is a   
CA (SA), having served articles at Ernst & Young.                               
19 January 2010                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 19/01/2010 12:33:02 Produced by the JSE SENS Department.                  
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