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PURPLE CAPITAL LIMITED - Revised dates relating to the name change

Release Date: 08/01/2014 15:17
Code(s): PPE     PDF:  
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Revised dates relating to the name change

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”)

CHANGE IN NAME OF COMPANY TO PURPLE GROUP LIMITED – REVISED SALIENT DATES AND TIMES

Shareholders are referred to the notice of Annual General Meeting (“AGM”) and posting of annual
report announcement released on SENS on 14 November 2013 and the results of AGM posted on
SENS on 13 December 2013. Due to the delay in the registration of the special resolution relating to
the name change with CIPC, Purple Capital shareholders are advised that the salient dates and times
regarding the change in name of the Company to Purple Group Limited have been revised:


Special resolution in respect of change of name to be registered            Friday, 24 January 2014
by CIPC by no later than

Finalisation date in respect of the change of name of the                   Friday, 7 February 2014
Company

Last day to trade in Purple shares in respect of the change of             Friday, 14 February 2014
name of the Company

Listing of and trading in new shares on the JSE under JSE code           Monday, 17 February 2014
PPE and ISIN: ZAE000185526 from commencement of business
on or about

Record date                                                                Friday, 21 February 2014

Date of issue of new replacement share certificates provided             Monday, 24 February 2014
that the old share certificates have been lodged by 12:00 on the
record date (share certificates received after this time will be
posted within five business days of receipt) on or about

Dematerialised shareholders will have their accounts at their            Monday, 24 February 2014
CSDP or broker updated on

Note: The abovementioned dates and times are South African dates and times and are subject to
amendment. Any such amendment will be released on SENS.

By order of the board
Johannesburg
8 January 2014

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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