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Distribution of integrated annual report including notice of Annual General Meeting
Purple Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013637/06)
Share code: PPE ISIN: ZAE000185526
(“the Company”)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT INCLUDING NOTICE OF ANNUAL GENERAL
MEETING
The Integrated Annual Report, containing the full audited consolidated financial statements for the
Company for the year ended 31 August 2022, was distributed to shareholders electronically today, 14
November 2022. The summary consolidated results for the year ended 31 August 2022 have also been
released on SENS today 14 November 2022. Shareholders are further advised that the Integrated
Annual Report will also be made available on the Company’s website:
https://www.purplegroup.co.za/our-financials
The annual financial statements were audited by the Company’s auditors, BDO South Africa
Incorporated and their unmodified audit report, which includes key audit matters, is available for
inspection at the Company’s registered office.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting (“AGM”) of ordinary shareholders of the
Company will be held virtually on Friday, 20 January 2023 at 10:00, to transact the business as stated
in the annual general meeting notice forming part of the integrated annual report.
Should any shareholder (or representative or proxy for a shareholder) wish to participate in the Virtual
AGM, that shareholder should apply in writing (including details on how the shareholder or
representative (including proxy) can be contacted) to the Company and Transfer Secretaries via email
at purple@4axregistry.co.za for the Company and Transfer Secretaries to arrange for the shareholder
(or representative or proxy) to provide reasonably satisfactory identification for the purposes of section
63(1) of the Companies Act 71 of 2008, as amended (Companies Act) and for the Company and
Transfer Secretaries to provide the shareholder (or representative or proxy) with the link to the Online
Registration and Voting Platform as well as the process to register and vote online.
Salient dates and times:
Record date to receive notice of AGM Friday, 04 November 2022
Integrated Annual Report, including the Notice of AGM, Monday, 14 November 2022
published on the Company’s website and distributed to
shareholders via email on
Notice of AGM distributed to shareholders by post by no later Friday, 18 November 2022
than
Last day to trade to be recorded in the register on the record Tuesday, 10 January 2023
date for participation in the AGM
Record date to participate in and vote at the AGM Friday, 13 January 2023
Last day for lodging forms of proxy at 10:00 on* Wednesday, 18 January 2023
AGM at 10:00 on Friday, 20 January 2023
Results of the AGM released on SENS on Friday, 20 January 2023
* any proxies not lodged by this time must be emailed to the Transfer and Company Secretaries prior
to the annual general meeting to ensure that the Proxy is able to access the virtual AGM.
Johannesburg
14 November 2022
Transfer and Company secretaries: CTSE Registry Services Proprietary Limited (Previously 4 Africa
Exchange Registry)
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 14-11-2022 11:45:00
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