PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
Share code:PGR ISIN code: ZAE000015152
("Peregrine" or "the company")
Results announcement regarding:
- amendments to the company's articles of association ("the articles");
- the specific repurchase of 21 582 459 Peregrine shares at R2,26 per share
("the specific repurchase"); and
- a general authority to repurchase Peregrine shares ("the general
authority")
Further to the circular to shareholders dated 1 August 2001, Peregrine
Corporate Advisory Services (Pty) Limited is authorised to advise that, at
the general meeting held on 12 September 2001, the ordinary and special
resolutions to amend the articles (to provide for the specific repurchase,
the general authority, dematerialisation and electronic notification) and to
effect the specific repurchase and the general authority, were passed
unanimously.
Sandton
13 September 2001
Sponsor
Peregrine Corporate Advisory Services (Pty) Limited
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