PURPLE GROUP LIMITED - Directors dealing in securities

Directors dealing in securities

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”)

DIRECTORS DEALING IN SECURITIES

In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the
JSE Limited ("JSE"), the following information is disclosed:
Name of director:              Charles Savage
Date of transaction:           13 November 2014
Nature of transaction:         Allocation of share options
Number of securities:          2 000 000
Class of securities:           Ordinary shares
Strike price of options:       38 cents per share
Total Value:                   R760 000
Nature of interest:            Direct beneficial

Name of director:            Gary van Dyk
Date of transaction:         13 November 2014
Nature of transaction:       Allocation of share options
Number of securities:        2 000 000
Class of securities:         Ordinary shares
Strike price of options:     38 cents per share
Total Value:                 R760 000
Nature of interest:          Direct beneficial

Name of director:            Mark Barnes
Date of transaction:         13 November 2014
Nature of transaction:       Allocation of share options
Number of securities:        1 660 000
Class of securities:         Ordinary shares
Strike price of options:     38 cents per share
Total Value:                 R630 800
Nature of interest:          Direct beneficial

Clearance was given for the above-mentioned transactions in terms of Paragraph
3.66 of the JSE Listings Requirements and were off market allocations.

The vesting conditions of the options granted are:
Up to 25% on or after the first anniversary date of acceptance of options;
Up to 50% on or after the second anniversary of the acceptance date;
Up to 75% on or after the third anniversary date; and
Up to 100% on or after the fourth anniversary date.
The contractual life of the options is seven years from the date of grant.
Johannesburg
13 November 2014
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 13/11/2014 02:47:00 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.