PURPLE GROUP LIMITED - Directors Dealing In Securities

Director’s 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”)

DIRECTOR’S 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:            Charles Savage
Date of transaction:         10 November 2021
Nature of transaction:       Exercise of share options and subsequent allocation of
                             shares
Number of securities:        2 000 000 shares
Class of securities:         Ordinary shares
Strike price of options:     35.1 cents per share
Total Value:                 R702 000
Period of vesting:           4 years
Vested date:                 11 November 2018
Nature of interest:          Direct beneficial

Name of director:            Gary van Dyk
Date of transaction:         10 November 2021
Nature of transaction:       Exercise of share options and subsequent allocation of
                             shares
Number of securities:        2 000 000 shares
Class of securities:         Ordinary shares
Strike price of options:     35.1 cents per share
Total Value:                 R702 000
Period of vesting:           4 years
Vested date:                 11 November 2018
Nature of interest:          Direct beneficial

Name of director:            Mark Barnes
Date of transaction:         10 November 2021
Nature of transaction:       Exercise of share options and subsequent allocation of
                             shares
Number of securities:        1 660 000 shares
Class of securities:         Ordinary shares
Strike price of options:     35.1 cents per share
Total Value:                 R582 660
Period of vesting:           4 years
Vested date:                 11 November 2018
Nature of interest:          Direct beneficial
Clearance was given for the above-mentioned transactions in terms of paragraph
3.66 of the Listings Requirements and were off market allocations.

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, 12
November 2014.


Johannesburg
10 November 2021
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 10-11-2021 01:16:00
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