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

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 2015, has been dispatched to shareholders today, 5 November
2015. The audited summary consolidated results for the year ended 31 August 2015 have
also been released on SENS today. 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 (“AGM”) of ordinary shareholders of
the Company will be held at Ground Floor, Block B, The Offices of Hyde Park, Strouthos Place
(off 2nd Road), Hyde Park on Friday, 4 December 2015 at 10:00, 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 receive notice of AGM                                Friday, 30 October 2015

Notice of AGM posted to shareholders on                        Thursday, 5 November 2015
Last day to trade to be recorded in the register on             Friday, 20 November 2015
the record date for participation in the AGM
Record date to participate in and vote at the AGM               Friday, 27 November 2015
Last day for lodging forms of proxy at 10:00 on             Wednesday, 2 December 2015*
AGM at 10:00 on                                                  Friday, 4 December 2015
Results of AGM released on SENS on                               Friday, 4 December 2015

* 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.

Johannesburg
5 November 2015

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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