STENHAM LIMITED

Stenham Limited is an international financial services group providing alternative asset management investment solutions, with assets under management of around US$ 3.2 billion (as at 31 March 2015). In addition, the group’s fiduciary and finance business provides consulting and administration services to meet a range of client requirements.

Stenham Limited is 81% owned by Peregrine Financial Services Holdings Limited (the Peregrine Group) and 19% 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$ 7.75 billion (as at March 2015). 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

24 years investment experience,
19 years with Stenham/Peregrine
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Edwin Wulfsohn Deputy Chairman

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

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

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

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

24 years investment experience,
5 years with the Peregrine Group
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