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Thu 30 Jun 2011, 13:27 PGR - Peregrine - Appointment of New Directors
PGR
PGR                                                                             
PGR - Peregrine - Appointment of New Directors                                  
Peregrine Holdings Limited                                                      
(Registration number 1994/006026/06)                                            
("Peregrine" or "the company")                                                  
JSE code: PGR    ISIN code: ZAE000078127                                        
APPOINTMENT OF NEW DIRECTORS                                                    
The board of Peregrine Holdings Limited is pleased to announce the appointment  
of Ms. Veronica Nomfanelo Magwentshu ("Nomfanelo") (40), as an independent, non-
executive director and a member of the audit committee, and Ms. Lungile Myrtle  
Ndlovu ("Lungi") (53) as an independent, non-executive director, both with      
effect  from 1 July 2011.                                                       
Nomfanelo has experience in strategic development and operational management.   
Her most recent assignment was as Chief Operating Officer of the 2010 FIFA World
CupTrade Mark Organising Committee.                                             
Prior to her role at the Organising Committee, Nomfanelo was Chief Restructuring
Executive at South African Airways (SAA).                                       
She is currently chairperson of the South African Forestry Company Limited      
(Safcol), an independent, non-executive director of Nampak Limited and a non-   
executive director of the Eastern Cape Development Corporation (ECDC).          
Nomfanelo obtained a B.Sc (Mathamatics and Statistics) from the University of   
Transkei, an B.SC Honours in Statistics from the University of Natal and an MBA 
from GIBS.                                                                      
Lungi recently retired as Chief HR Officer from the Vodacom Group after 11 years
of service.  At Vodacom, Lungi held board positions and was a member of the     
respective remuneration committees of Vodacom Mozambique, Vodacom DRC, and      
Gateway.  Lungi was a member of the Senior Leadership team as well as the HR    
Leadership team of Vodafone, the parent company of Vodacom.                     
Prior to joining Vodacom, she served as Group General Manager: HR for Primedia  
and Group HR manager for Otis Elevators South Africa.                           
Lungi holds a BA degree from the University of Zululand, a Higher Diploma in    
Personnel Management from Wits Business School and an MA from University of     
Westminster (UK)                                                                
The board welcomes Nomfanelo and Lungi and looks forward to their objective and 
independent contributions.                                                      
30 June 2011                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 30/06/2011 13:27:01 Produced by the JSE SENS Department.                  
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