Results of the 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”) RESULTS OF THE ANNUAL GENERAL MEETING The annual general meeting of Purple Group shareholders was held today Friday, 5 December 2014 at 10:00. All the special resolutions and the ordinary resolutions, as set out in the notice of annual general meeting to shareholders, dated 4 November 2014, were approved by the requisite majority of shareholders. The special resolutions will be filed, and registered where required, with the Companies and Intellectual Property Commission in due course. The voting details with respect to the proposed resolutions were as follows: Number of For Against Abstained shares Resolution Proposed voted* Shares % Shares % Shares % Adoption of annual financial statements for 620 178 620 178 100 - - - - the year ended 31 August 2014 528 528 % 620 178 620 178 100 - - - - Remuneration of auditors 528 528 % 620 178 620 178 100 - - - - Appointment of auditors 528 528 % Ratification of re-election of Charles 620 178 620 178 100 - - - - Savage, Denis Alter and Ronnie Lubner 528 528 % 620 178 612 978 98. 7 200 1.1 - - To place the unissued shares of the 528 528 84% 000 6% Company under the control of the directors To authorise the Company to issue shares 620 178 612 978 98. 7 200 1.1 - - and to issue treasury shares for cash under 528 528 84% 000 6% a general authority 620 178 620 178 100 - - - - To authorise the signature of documentation 528 528 % 620 178 620 178 100 - - - - To authorise the Company to purchase its own shares 528 528 % 620 178 620 178 100 - - - - Financial assistance to related and inter- related entities 528 528 % 620 178 620 178 100 - - - - Directors’ remuneration to 31 August 2015 528 528 % *Shares representing 76.04% of the votable shares of the Company were present in person or by proxy. Johannesburg 5 December 2014 Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 05/12/2014 12:06:00 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.