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Thu 1 Apr 2004, 16:59 CHANGE TO THE BOARD OF DIRECTORS OF THE COMPANY -
PEREGRINE HOLDINGS LIMITED - CHANGE TO THE BOARD OF DIRECTORS OF THE COMPANY -  
  NOTIFICATION IN TERMS OF CLAUSE 3.59 OF THE LISTINGS REQUIREMENTS               
  PEREGRINE HOLDINGS LIMITED                                                      
  (Registration number 1994/006026/06)                                            
  ("Peregrine" or "the company")                                                  
  JSE code: PGR                                                                   
  ISIN code: ZAE000015152                                                         
  Change to the board of directors of the company - Notification in terms of      
  clause 3.59 of the Listings Requirements                                        
  The company hereby gives notice, in terms of the Listings Requirements of the   
  JSE Securities Exchange South Africa, that Mr R Stumpf has resigned as a non-   
  executive director of the company with effect from 31 March 2004.               
  Sandton                                                                         
  1 April 2004                                                                    
  Corporate advisor and sponsor                                                   
  Java Capital (Pty) Limited                                                      
  Date: 01/04/2004 04:30:05 PM Produced by the JSE SENS Department                
                                                                                  
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