PURPLE GROUP LIMITED - Results of General Meeting

Results of 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 General Meeting

 Shareholders are referred to the detailed terms announcement released on SENS on 14 August
 2017 relating to the proposed sale of shares in First World Trader Proprietary Limited by Purple
 Group to Sanlam Investment Holdings Proprietary Limited and the proposed specific repurchase
 of Purple Group shares (“Specific Repurchase”). Shareholders are also referred to the circular
 which was issued on Monday, 9 October 2017, containing details of the Specific Repurchase and
 incorporating details of the general meeting of shareholders for purposes of approving the
 Specific Repurchase.

 Shareholders are advised that at the general meeting of shareholders held today on Friday, 10
 November 2017, all the resolutions required to be passed in order to approve the Specific
 Repurchase were passed unanimously by the shareholders.

 Details of the results of general meeting are as follows:

 – total number of shares in issue (excluding treasury shares) that could have been voted at the
   General Meeting: 935 476 518; and
 – total number of shares present in person or by proxy was 689 896 236, representing 73.75%
   of the total shares in issue that could have been voted.


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

Special Resolution number
1 - The Specific Repurchase       689 896 236     689 896 236      100     0             0   45 245    0.01
of 35 087 720 Shares held by
Sanlam Investment Holdings
Proprietary Limited

Ordinary Resolution
number 1 - Authority to any
director and Company              689 896 236     689 896 236      100     0             0   45 245    0.01
Secretary to implement
Special Resolution Number 1




       ^ in relation to total shares in issue

 Johannesburg
 10 November 2017

 Sponsor:
Deloitte & Touche Sponsor Services (Pty) Ltd

Legal Advisors:
Cliffe Dekker Hofmeyr Incorporated

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