PURPLE GROUP LIMITED - Changes To The Board Of Directors

Changes To The Board Of Directors

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

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of
directors of Purple Group (“the Board”) hereby notifies its shareholders of the appointment of
Paul Rutheford as a non-executive director effective from 01 October 2021.

Paul is the founder and managing partner at Base Capital (formerly Nire Capital). Base
Capital focuses on investing in technology enabled businesses. They invest globally and
across the life cycle of a business from seed and growth stage through to secondary and
listed investments. The objective is to identify durable market winners and to support
management on their journey. While Base Capital invest globally there is a focus on
developing markets. The business is operated from Cape Town, South Africa.

Paul brings 20 years experience of growing and scaling market winning businesses both as
an investor and operator. This experience and global network provides support to
management teams across strategy, product, expansion, access to talent and capital
partners.

The Board welcomes Paul onto the board and look forward to his contribution. Paul will also
be a member of the Remuneration Committee and Risk Committee of Purple Group.


Johannesburg
30 September 2021
Transfer and Company secretaries: 4 Africa Exchange Registry Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 30-09-2021 04:00:00
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