STENHAM LIMITED

Stenham Limited is an international financial services group providing alternative asset management investment solutions, with assets under management of around US$ 3.4 billion (as at 31 March 2016). In addition, the group’s fiduciary and finance business provides consulting and administration services to meet a range of client requirements.

Stenham Limited is 88.19% owned by Peregrine Financial Services Holdings Limited (the Peregrine Group) and 11.81% owned by management and directors of group companies. The Peregrine Group is a leading provider of wealth and alternative asset management solutions in South Africa and Europe, with assets under management of approximately US$ 7.89 billion (as at March 2016). Its shares are listed on the Johannesburg Securities Exchange.

Directors of Stenham Limited

Sean Melnick Non-Executive Chairman and Non-Executive Chairman of the Peregrine Group

25 years investment experience,
20 years with Stenham/Peregrine
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Edwin Wulfsohn Non-Executive Deputy Chairman

46 years investment experience,
46 years with Stenham
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Paul Arenson Non-Executive Director and Managing Director of Stenprop Ltd

23 years investment experience,
23 years with Stenham
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Michael Fienberg Non-Executive Director

42 years investment experience,
22 years with Stenham
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Jonathan Hertz Non-Executive Director and Chief Executive of the Peregrine Group

15 years investment experience,
9 years with the Peregrine Group
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Robert Katz Non-Executive Director and Chief Financial Officer of the Peregrine Group

25 years investment experience,
6 years with the Peregrine Group
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Hennie Esterhuizen Non-Executive Director and Director of Peregrine Guernsey Limited and Peregrine International Wealthcare Limited

22 YEARS INVESTMENT EXPERIENCE
19 YEARS WITH THE PEREGRINE GROUP
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Cobus Josling Non-Executive Director and Finance Manager of Peregrine Guernsey Limited and Peregrine International Wealthcare Limited

11 YEARS INVESTMENT EXPERIENCE
6 YEARS WITH THE PEREGRINE GROUP
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