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Peregrine Holdings Limited - Results of the General Meeting                     
  Peregrine Holdings Limited                                                      
  (Registration number 1994/006026/06)                                            
  (`Peregrine` or `the company`)                                                  
  JSE code: PGR    ISIN code: ZAE000015152                                        
  RESULTS OF THE GENERAL MEETING                                                  
  Java Capital (Pty) Ltd is authorised to advise that at the general meeting of   
  Peregrine shareholders held today, the company`s shareholders passed, with the  
  requisite majority, the two ordinary resolutions contained in the circular to   
  shareholders dated 14 May 2004 relating to the amendments to the Peregrine Share
  Incentive Scheme.                                                               
  2 June 2004                                                                     
  Sponsor                                                                         
  Java Capital (Pty) Ltd                                                          
  Date: 02/06/2004 10:50:22 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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