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, relating to the subscription of new
shares by the Executive Directors of the Company, is disclosed:

Name of director:             Mark Barnes
Date of transaction:          19 February 2015
Nature of transaction:        Exercise of share options
Number of securities:         21 300 000
Class of securities:          Ordinary shares
Strike price of options:      12 cents per share
Total Value:                  R2 556 000
Period of vesting:            4 years
Vesting date:                 26 March 2013
Nature of interest:           Direct beneficial

Name of director:             Charles Savage
Date of transaction:          19 February 2015
Nature of transaction:        Exercise of share options
Number of securities:         7 000 000
Class of securities:          Ordinary shares
Strike price of options:      12 cents per share
Total Value:                  R840 000
Period of vesting:            4 years
Vesting date:                 26 March 2013
Nature of interest:           Direct beneficial

Name of director:             Gary van Dyk
Date of transaction:          19 February 2015
Nature of transaction:        Exercise of share options
Number of securities:         6 550 000
Class of securities:          Ordinary shares
Strike price of options:      12 cents per share
Total Value:                  R786 000
Period of vesting:            4 years
Vesting date:                 26 March 2013
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 exercised were:
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
19 February 2015
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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