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Finalisation of salient dates for 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”)
FINALISATION OF SALIENT DATES FOR THE NAME CHANGE
Shareholders are referred to the announcement released on SENS on Friday, 13 December 2013 advising,
inter alia, that the special resolution to approve the change of the Company’s name from Purple Capital
Limited to Purple Group Limited was approved by the requisite majority of votes at the annual general
meeting of shareholders (“the special resolution”).
Shareholders are advised that the special resolution has now been registered with the Companies and
Intellectual Property Commission (“CIPC”). There are no further conditions precedent outstanding.
Accordingly, the salient dates for the name change are set out below.
Special resolution in respect of change of name registered by CIPC on Tuesday, 4 February 2014
Finalisation date in respect of the change of name of the Company Friday, 7 February 2014
Last day to trade in Purple shares in respect of the change of name of Friday, 14 February 2014
the Company
Listing of and trading in new shares on the JSE under JSE code PPE and Monday, 17 February 2014
ISIN: ZAE000185526 from commencement of business on or about
Record date Friday, 21 February 2014
Date of issue of new replacement share certificates provided that the Monday, 24 February 2014
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 CSDP or Monday, 24 February 2014
broker updated on
Note:
Share certificates in the current name may not be dematerialised or rematerialised after Friday, 14 February
2014.
Johannesburg
5 February 2014
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
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