PGR
PGR
Peregrine - Appointment Of Directors
Peregrine Holdings Limited
(Registration number 1994/006026/06)
JSE code: PGR & ISIN code: ZAE000015152
("Peregrine" or "the company")
APPOINTMENT OF DIRECTORS
In accordance with Section 3.59 of the Listings Requirements of the JSE Limited
and following the approval of the scheme of arrangement and fulfillment of all
the conditions relating to the Peregrine BEE transaction, shareholders are
advised that Mr Ethan Dube ("Ethan") and Ms Makhosazana Yvonne Sibisi ("Khosi")
have been appointed to the board of Peregrine as non-executive directors with
effect from 12 October 2006.
Ethan, who has an MSc Statistics, has over 15 years" experience in various
aspects of the financial services sector, including merchant banking and asset
management. He spent two and a half years at Standard Chartered Merchant Bank in
its corporate finance division and subsequently six years in asset management.
This included four years at Southern Asset Managers and two years at Infinity
Asset Management. In early 1998 Ethan approached African Harvest Limited to form
an investment banking division. Ethan has been Managing Director of Vunani
Capital Holdings (previously African Harvest Capital) since its formation in
April 1998.
Khosi has a BA (Social Sciences) from the City College of New York and a Diploma
in Supply Chain Management from the Elle Broad Graduate School of Management,
Michigan. After living in the USA for 15 years, Khosi returned to South Africa
in 1993. She joined the Independent Electoral Commission as the IEC"s national
head of transport for the 1994 elections. Later that year Khosi was a founder
member of Simeka, the communications company. She has subsequently worked for a
number of leading South African corporates, including as communications director
at Young & Rubicam (SA), head of preferential procurement at Telkom and in 2002
joined Harmony Gold Mining Company Limited ("Harmony") to manage its government
relations and preferential procurement initiatives. In September 2004 Khosi left
Harmony to start Khusela Women Investments, together with three partners.
Rosebank
12 October 2006
Sponsor
Java Capital (Proprietary) Limited
Date: 12/10/2006 10:39:05 AM Produced by the JSE SENS Department
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