PURPLE GROUP LIMITED - Results of the annual general meeting

Results of the annual general meeting

Purple Group Limited
(Formerly Purple Capital Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/013637/06)
Share code: PPE ISIN: ZAE000185526
(“Purple Group” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

The annual general meeting of Purple Group shareholders was held today Friday, 5 December 2014
at 10:00. All the special resolutions and the ordinary resolutions, as set out in the notice of annual
general meeting to shareholders, dated 4 November 2014, were approved by the requisite majority
of shareholders. The special resolutions will be filed, and registered where required, with the
Companies and Intellectual Property Commission in due course.

The voting details with respect to the proposed resolutions were as follows:

                                              Number of        For             Against           Abstained
                                               shares
            Resolution Proposed                voted*     Shares     %     Shares        %     Shares        %

Adoption of annual financial statements for    620 178    620 178    100       -          -      -           -
the year ended 31 August 2014                    528        528       %
                                               620 178    620 178    100       -          -      -           -
Remuneration of auditors
                                                 528        528       %
                                               620 178    620 178    100       -          -      -           -
Appointment of auditors
                                                 528        528       %
Ratification of re-election of Charles         620 178    620 178    100       -          -      -           -
Savage, Denis Alter and Ronnie Lubner            528        528       %
                                               620 178    612 978    98.   7 200         1.1     -           -
To place the unissued shares of the
                                                 528        528      84%    000          6%
Company under the control of the directors

To authorise the Company to issue shares       620 178    612 978    98.   7 200         1.1     -           -
and to issue treasury shares for cash under      528        528      84%    000          6%
a general authority
                                               620 178    620 178    100       -          -      -           -
To authorise the signature of
documentation                                    528        528       %

                                               620 178    620 178    100       -          -      -           -
To authorise the Company to purchase its
own shares                                       528        528       %

                                               620 178    620 178    100       -          -      -           -
Financial assistance to related and inter-
related entities                                 528        528       %

                                               620 178    620 178    100       -          -      -           -
Directors’ remuneration to 31 August 2015        528        528       %




*Shares representing 76.04% of the votable shares of the Company were present in person or by
proxy.
Johannesburg
5 December 2014

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 05/12/2014 12:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.