PURPLE GROUP LIMITED - Posting of integrated annual report including notice of annual general meeting

Posting of integrated annual report including notice of annual general meeting

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

POSTING OF INTEGRATED 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 2014, has been dispatched to shareholders today, 7 November
2014. The audited summary consolidated results for the year ended 31 August 2014 have
also been released on SENS today. Due to the ongoing postal strike, potential delays may be
experienced in the receipt of the Company’s 2014 Integrated Annual Report. In order to
mitigate any potential delays, shareholders can contact Mr Craig Margolius on 087 940 6053
to request an electronic version of the Company’s 2014 Integrated Annual Report.
Shareholders are further advised that the Integrated Annual Report report will also be made
available on the Company’s website: www.purplegroup.co.za

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, 5 December 2014 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 are                        Friday, 31 October 2014
entitled to receive the notice of annual general
meeting:
Last day to trade in order to be eligible to attend                 Friday, 21 November 2014
and vote at the annual general meeting:
Record date to determine which shareholders are                     Friday, 28 November 2014
entitled to attend and vote at the annual general
meeting:
Forms of proxy for the annual general meeting to               Wednesday, 3 December 2014*
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
7 November 2014

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 07/11/2014 05:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.