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Tue 27 Mar 2012, 9:14 PGR - Peregrine Holdings Limited - Dealings in securities by directors of major
PGR
PGR                                                                             
PGR - Peregrine Holdings Limited - Dealings in securities by directors of major 
subsidiary                                                                      
Peregrine Holdings Limited                                                      
(Registration number 1994/006026/06)                                            
("Peregrine" or "the company")                                                  
JSE code: PGR    ISIN code: ZAE000078127                                        
DEALINGS IN SECURITIES BY DIRECTORS OF 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      
Peregrine Holdings Limited relating to the vesting of Peregrine shares purchased
in terms of the Citadel long term incentive scheme:                             

Name of director:                       Neil Brown                              
Name of group company:                  Citadel Holdings Limited                
Date of transaction:                    26 March 2012                           
Nature of transaction:                  Vesting of Peregrine shares             
                                       purchased in terms of the Citadel        
                                       Long Term Incentive Scheme in            
                                       respect of the period ending 31          
March 2012                               
Number of shares:                       12 847                                  
Class of shares:                        Ordinary                                
Price per share:                        R10.70                                  
Total value:                            R137 462.90                             
Nature and extent of affected person`s  Direct beneficial                       
interest:                                                                       
                                                                                
Name of director:                       Andries Willem du Toit                  
Name of group company:                  Citadel Holdings Limited                
Date of transaction:                    26 March 2012                           
Nature of transaction:                  Vesting of Peregrine shares             
purchased in terms of the Citadel        
                                       Long Term Incentive Scheme in            
                                       respect of the period ending 31          
                                       March 2012                               
Number of shares:                       12 847                                  
Class of shares:                        Ordinary                                
Price per share:                        R10.70                                  
Total value:                            R137 462.90                             
Nature and extent of affected person`s  Indirect beneficial                     
interest:                                                                       
                                                                                
Name of director:                       Barend Mattheus Griesel                 
Name of group company:                  Citadel Holdings Limited                
Date of transaction:                    26 March 2012                           
Nature of transaction:                  Vesting of Peregrine shares             
                                       purchased in terms of the Citadel        
Long Term Incentive Scheme in            
                                       respect of the period ending 31          
                                       March 2012                               
Number of shares:                       12 847                                  
Class of shares:                        Ordinary                                
Price per share:                        R10.70                                  
Total value:                            R137 462.90                             
Nature and extent of affected person`s  Indirect beneficial                     
interest:                                                                       
                                                                                
Name of director:                       Petrus Arnoldus Swart                   
Name of group company:                  Citadel Holdings Limited                
Date of transaction:                    26 March 2012                           
Nature of transaction:                  Vesting of Peregrine shares             
                                       purchased in terms of the Citadel        
                                       Long Term Incentive Scheme in            
respect of the period ending 31          
                                       March 2012                               
Number of shares:                       12 847                                  
Class of shares:                        Ordinary                                
Price per share:                        R10.70                                  
Total value:                            R137 462.90                             
Nature and extent of affected person`s  Direct beneficial                       
interest:                                                                       

Clearance to deal was received in terms of the JSE`s Listings Requirements.     
Rosebank                                                                        
27 March 2012                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 27/03/2012 09:14:02 Produced by the JSE SENS Department.                  
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