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Peregrine Holdings Limited - Results of the annual general meeting              
Peregrine Holdings Limited                                                      
(Registration number 1994/006026/06)                                            
(`Peregrine` or `the company`)                                                  
JSE code: PGR & ISIN code: ZAE000015152                                         
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Java Capital is authorised to announce the results of the annual general meeting
of shareholders of Peregrine convened on Thursday, 25 August 2005 in terms of   
the notice of the annual general meeting contained in the Peregrine annual      
report issued on 30 June 2005.                                                  
All of the resolutions were passed by the requisite majority of Peregrine       
shareholders.                                                                   
Rosebank                                                                        
25 August 2005                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 25/08/2005 02:48:22 PM                     
Produced by the JSE SENS Department

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