PURPLE GROUP LIMITED - Results of the 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')

RESULTS OF THE ANNUAL GENERAL MEETING


The annual general meeting of Purple Group shareholders was held today Friday, 4 December 2015
at 10:00. All the special resolutions and the ordinary resolutions, as set out in the notice of annual
general meeting to shareholders, dated 5 November 2015, 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 shares              For                  Against       Abstained as % of
                                                       voted*                                                         votable shares
              Resolution Proposed

                                                                         Shares           %      Shares          %   Shares        %





                                                      764 091 626       764 091         100%       -             -      -           -
Adoption of annual financial statements for the                           626
year ended 31 August 2015


                                                      764 091 626       764 088         100%       -             -   3 448        0.000
Remuneration of auditors

                                                                          178                                                      4%
                                                      764 091 626       764 080         100%       -             -   10 658       0.001
Appointment of auditors

                                                                          968                                                      3%
Ratification of re-election of Craig Carter, Mark     764 091 626       764 091         100%       -             -      -           -
Barnes and Gary van Dyk                                                   626
                                                      764 091 626       745 529         97.57%   18 551      2.43%   10 660       0.001
To place the unissued shares of the Company

                                                                          387                     579                              3%
under the control of the directors


To authorise the Company to issue shares and          764 091 626       745 553         97.57%   18 537      2.43%      -           -
to issue treasury shares for cash under a general                         962                     664
authority

                                                      764 091 626       764 088         100%       -             -   3 448        0.000
To authorise the directors as signatories                                 178                                                      4%


                                                      764 091 626       745 546         97.57%   18 537      2.43%   7 227        0.000
Non-binding advisory vote on remuneration

                                                                          735                     664                              9%
policy


                                                      764 091 626       764 088         100%      17             -   3 262        0.000
To authorise the Company to purchase its own

                                                                          347                                                      4%
shares


                                                      764 091 626       745 549         97.57%   18 541     2.43%     693         0.000
Financial assistance to related and inter-related

                                                                          367                     566                              1%
entities


                                                      764 091 626      764 088          100%       -             -   3 465        0.000
Directors' remuneration to 31 August 2016                              161                                                         4%





*Shares representing 88.37% of the 864 614 223 votable shares of the Company were present in
person or by proxy.
Johannesburg
4 December 2015


Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd


Date: 04/12/2015 03:55:00 Supplied by www.sharenet.co.za                     
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