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Tue 3 Sep 2002, 0:00 Peregrine Holdings Limited - Changes to the Board
PEREGRINE HOLDINGS LIMITED                                                      
(Registration number 1994/006026/06)                                            
("the company" or "Peregrine")                                                  
(Incorporated in the Republic of South Africa)                                  
Share Code : PGR    ISIN Code : ZAE 000015152                                   
ANNOUNCEMENT REGARDING CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY.        
In terms of the Listings Requirements of the JSE Securities Exchange South      
Africa, the following should be noted:                                          
Mr S M Levenberg (who has served as non-executive chairman since the listing of 
the company) has advised the company that he will be resigning as chairman and  
as a director with effect from 13 September 2002;                               
the board of directors of Peregrine has nominated Mr L J D Fourie, the executive
chairman of Citadel, as the chairman of Peregrine, which nomination and         
subsequent appointment are subject to shareholder approval at the annual general
meeting of the company to be held on or about 4 October 2002.                   
Date: 03/09/2002 03:38:00 PM Produced by the JSE SENS Department                

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