PURPLE GROUP LIMITED - Results of the General Meeting

Results of the General Meeting

Purple Group 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 GENERAL MEETING

The general meeting of Purple Group shareholders was held today Thursday, 14 January 2016 at
09:00. All the ordinary resolutions, as set out in the circular posted to shareholders, dated 14
December 2015, were approved by the requisite majority of shareholders.

The voting details with respect to the proposed resolutions were as follows:
                                         Number of                For                   Against
                                       shares voted*
        Resolution Proposed                              Shares            %       Shares         %

 Approve amendments to the rules of    579 490 542     579 476 197      99.9975%   14 345    0.0025%
 the Purple Group Employee Share
 Option Scheme
 Authority of directors to implement   579 490 542     579 476 197      99.9975%   14 345    0.0025%
 above amendments


*Shares representing 67.02% of the 864 614 223 votable shares of the Company were present in
person or by proxy. There were no abstentions.

Johannesburg
14 January 2016

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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