PURPLE GROUP LIMITED - Directors dealing in securities

Directors dealing in securities

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

DIRECTORS DEALING IN SECURITIES

In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the
JSE Limited ("Listings Requirements"), the following information is disclosed:

Name of director:            Gary van Dyk
Date of transaction:         26 August 2015
Nature of transaction:       Exercise of share options and subsequent allocation of
                             shares
Number of securities:        1 968 500
Class of securities:         Ordinary shares
Strike price of options:     27 cents per share
Total Value:                 R531 495.00
Period of vesting:           4 years
Vesting date:                28 October 2012
Nature of interest:          Direct beneficial

The vesting conditions of the options exercised were:
Up to 25% on or after the first anniversary date of acceptance of options;
Up to 50% on or after the second anniversary of the acceptance date;
Up to 75% on or after the third anniversary date; and
Up to 100% on or after the fourth anniversary date.
The contractual life of the options is seven years from the date of grant.

Clearance was given for the above-mentioned transactions in terms of paragraph
3.66 of the Listings Requirements and were off-market transactions.

Johannesburg
28 August 2015
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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