PURPLE GROUP LIMITED - Results of the annual general meeting

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, 2 December 2016
at 10:00. All the special resolutions and the ordinary resolutions, as set out in the notice of annual
general meeting to shareholders, dated 2 November 2016, 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 as % of
                                          shares voted*                                                           votable shares
         Resolution Proposed
                                                            Shares           %        Shares             %       Shares        %




Adoption of annual financial              686 598 555     686 595 510      99.9996     3 045           0.0004    165 650      0.019
statements for the year ended 31                                              %                           %                     %
August 2016
                                          686 598 555     686 598 555       100%         -               -       165 650      0.019
Remuneration of auditors
                                                                                                                                %
                                          686 625 305     686 625 305       100%         -               -       138 900      0.016
Appointment of auditors
                                                                                                                                %
Ratification of re-election of Dennis     686 595 166     686 595 166       100%         -               -       169 039      0.019
Alter and Ronnie Lubner                                                                                                         %
To place the unissued shares of the       686 721 516     676 787 438       100%         -               -       42 689       0.005
Company under the control of the                                                                                                %
directors
To authorise the Company to issue         686 694 766     676 782 438      98.56%    9 912 328         1.44%     69 439       0.008
shares and to issue treasury shares for                                                                                         %
cash under a general authority
                                          686 724 905     686 724 905       100%         -               -       39 300       0.004
To authorise the directors as
                                                                                                                                %
signatories

Non-binding advisory vote on              676 186 051     676 186 051       100%         -               -      10 578 154   1.19%
remuneration policy
                                          686 698 155     686 580 278      99.98%     117 877          0.02%     66 050       0.007
To authorise the Company to purchase
                                                                                                                                %
its own shares

Awarding of shares and provision of       686 718 871     676 684 986      98.54%    10 033 885        1.46%     45 334       0.005
financial assistance in connection                                                                                              %
therewith
Non-executive Chairman’s                  686 125 305     686 079 907      99.99%     45 398           0.01%     638 900     0.07%
remuneration to 31 August 2016
                                          686 125 305     686 098 555      99.9961     26750           0.0039    638900      0.07%
Directors’ remuneration to 31 August
                                                                              %                           %
2017

686 764 205 Shares representing 77.52% of the 885 674 397 votable shares of the Company were
present in person or by proxy.

Johannesburg
2 December 2016

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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