PURPLE CAPITAL LIMITED - Posting of annual report including notice of annual general meeting

Posting of annual report including notice of annual general meeting

Purple Capital Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013637/06)
Share code: PPE ISIN: ZAE000071411
(“Purple Capital” or “the Company” or “the Group”)

POSTING OF ANNUAL REPORT INCLUDING NOTICE OF ANNUAL GENERAL MEETING

The integrated annual report, containing the audited financial statements for the
Company for the year ended 31 August 2013, has been dispatched to shareholders
today, 14 November 2013. The abridged audited Group financial statements for the
year ended 31 August 2013 have also been released on SENS today.

The annual financial statements were audited by the Company’s auditors, BDO South
Africa Incorporated and their unmodified report 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 of Purple Capital
shareholders will be held at Purple Capital’s office at Ground Floor, Block B, The
Offices of Hyde Park, Strouthos Place (off 2nd Road), Hyde Park at 10:00 on Friday, 13
December 2013 to transact the business as stated in the annual general meeting
notice forming part of the integrated annual report.

Salient dates and times
Record date to determine which shareholders                  Friday, 8 November 2013
are entitled to receive the notice of annual
general meeting:
Last day to trade in order to be eligible to                Friday, 29 November 2013
attend and vote at the annual general
meeting:
Record date to determine which shareholders                   Friday, 6 December 2013
are entitled to attend and vote at the annual
general meeting:
Forms of proxy for the annual general meeting        Wednesday, 11 December 2013*
to be lodged to the transfer secretary by
10:00:

* any proxies not lodged by this time must be handed to the chairman of the annual
general meeting immediately prior to the annual general meeting.

Facilities for electronic participation will not be available for purposes of the annual
general meeting.

Johannesburg
14 November 2013
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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