PURPLE CAPITAL LIMITED - No change statement and notice of annual general meeting

No change statement and 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
The integrated annual report, containing the audited financial statements for the
Company for the year ended 31 August 2012, has been dispatched to shareholders
on Friday, 16 November 2012. There has been no change from the audited results
for the year ended 31 August 2012, released on SENS on Thursday, 8 November 2012
and in the press on Friday, 9 November 2012. 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 3rd Floor, 10 Melrose
Boulevard, Melrose Arch at 10:00 on Friday, 14 December 2012 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                               Friday, 9 November 2012
shareholders are entitled to receive the
notice of annual general meeting:
Last day to trade in order to be eligible to                Friday, 30 November 2012
attend and vote at the annual general
meeting:
Record date to determine which                                Friday, 7 December 2012
shareholders are entitled to attend and
vote at the annual general meeting:
Forms of proxy for the annual general                Wednesday, 12 December 2012*
meeting 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
16 November 2012
Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited

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