PGR: PEREGRINE HOLDINGS LIMITED - General meeting logistics

PGR: PEREGRINE HOLDINGS LIMITED - General meeting logistics
General meeting logistics

PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
Share code: PGR
ISIN: ZAE000078127
('Peregrine' or the 'Company')


GENERAL MEETING LOGISTICS


Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the
same meanings ascribed thereto in the combined offer circular to Peregrine shareholders, accompanied by
the prospectus in respect of Business Venture Investments No 2137 (RF) Limited ('InvestCo Prospectus'), 
dated Friday, 12 June 2020 and the supplementary circular, accompanied by the report published as a 
supplement to the InvestCo Prospectus, dated Friday, 17 July 2020.

Peregrine Shareholders are advised that the General Meeting to consider and if deemed fit, pass the
Resolutions, with or without modification, set out in the Notice of General Meeting will be held in person
at the registered office of the Company, being 5th Floor, 1 Park Lane, Wierda Valley, Sandown, Sandton,
2196, at 10:00 on Tuesday, 18 August 2020. As per government regulations, appropriate COVID-19 health
and safety protocols such as the mandatory wearing of masks, temperature measurement, hand sanitisation,
social distancing and the completion of the attendance register prior to admission to the General Meeting
will be in place. The number of physical attendees will, in addition, be restricted to no more than 50
persons, and Peregrine Shareholders or their proxies who wish to be present at the General Meeting in
person are therefore requested to pre-register for attendance at the General Meeting via email to
[e-mail], by 15:00 on Monday, 17 August 2020.

Peregrine Shareholders or their proxies may participate in (but not vote at) the General Meeting by way of
a telephone conference call. If they wish to do so, they must contact Mr Mandy Yachad (by email at the
address [e-mail]) by not later than 10:00 on Friday, 14 August 2020 in order to obtain
dial-in details for the conference call.

In light of the regulations, directives and/or preventative measures required to be adhered to relating to the
COVID-19 pandemic, together with the fact that those attending via teleconference call will not be able to
vote at the General Meeting, Peregrine Shareholders are encouraged to make use of proxies for purposes of
voting at the General Meeting. For administrative purposes, Forms of Proxy / Updated Forms of Proxy
should be submitted to the Transfer Secretaries at least 48 hours prior to the General Meeting, being 10:00
on Friday, 14 August 2020. Should Forms of Proxy / Updated Forms of Proxy not be delivered to the
Transfer Secretaries by this time, the Forms of Proxy / Updated Forms of Proxy must be delivered to the
chairman of the General Meeting prior to a proxy being entitled to exercise any shareholder rights at the
General Meeting.

THE INDEPENDENT BOARD AND PEREGRINE BOARD RESPONSIBILITY STATEMENT
The Independent Board and Peregrine Board (to the extent that the information relates to Peregrine)
collectively and individually accept responsibility for the information contained in this announcement and
certify that, to the best of their knowledge and belief, the information contained in this announcement
relating to Peregrine is true and this announcement does not omit anything that is likely to affect the import
of such information.

CAPITALWORKS, INVESTCO AND BIDCO BOARD RESPONSIBILITY STATEMENT
Capitalworks and the board of directors of InvestCo and BidCo (to the extent that the information relates to
Capitalworks, InvestCo and BidCo) collectively and individually accept responsibility for the information
contained in this announcement and certify that, to the best of their knowledge and belief, the information
contained in this announcement relating to Capitalworks, InvestCo and BidCo is true and this
announcement does not omit anything that is likely to affect the import of such information.


13 August 2020

Joint sponsor to Peregrine
Java Capital

Corporate advisor to Capitalworks, InvestCo and BidCo
One Capital

Attorneys to Peregrine and the Independent Board
Werksmans

Attorneys to Capitalworks, InvestCo and BidCo
CDH

Joint sponsor to Peregrine
Deloitte

Date: 13-08-2020 03:30:00
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