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Posting of circular and notice of 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 CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are advised that the Company has today, 14 December 2015, posted a circular, relating to
the amendments to The Purple Group Limited Employee Share Option Scheme. The Circular is available
on the Company’s website www.purplegroup.co.za. The Circular incorporates a notice convening the
general meeting of shareholders for purposes of approving the resolutions contained therein.
The general meeting of Purple Group shareholders will be held at the Company’s registered office, Block
B, The Offices of Hyde Park, Strouthos Place, Hyde Park, 2196 at 09:00 on Thursday, 14 January 2016,
for the purpose of considering and, if deemed fit, passing with or without modification the resolutions set
out in the notice of general meeting.
Salient Dates and Times
Record date to be entitled to receive the circular and notice of the Friday, 4 December 2015
general meeting
Circular posted to Purple Group shareholders on Monday, 14 December 2015
Last day to trade Purple Group shares in order to be eligible to Thursday, 31 December 2015
participate and vote at the general meeting
Record date to be entitled to participate in and vote at the general Friday, 8 January 2016
meeting
Forms of proxy for the general meeting are requested to be received Tuesday, 12 January 2016
by 09:00 on
General meeting to be held at 09:00 on Thursday, 14 January 2016
Results of general meeting released on SENS on Thursday, 14 January 2016
Results of general meeting published in the press on Friday, 15 January 2016
Notes:
These dates and times are subject to amendment. Any such amendment will be released on SENS.
Johannesburg
14 December 2015
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
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