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PURPLE GROUP LIMITED - Posting of integrated annual report including notice of annual general meeting

Release Date: 08/11/2017 15:47
Code(s): PPE     PDF:  
Wrap Text
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
(“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 2017, has been dispatched to shareholders today, 8 November
2017. The audited summary consolidated results for the year ended 31 August 2017 have
also been released on SENS today. Shareholders are further advised that the Integrated
Annual 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, 8 December 2017 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, 3 November 2017

Notice of AGM posted to shareholders on                      Wednesday, 8 November 2017
Last day to trade to be recorded in the register on           Tuesday, 28 November 2017
the record date for participation in the AGM
Record date to participate in and vote at the AGM                Friday, 1 December 2017
Last day for lodging forms of proxy at 10:00 on             Wednesday, 6 December 2017*
AGM at 10:00 on                                                  Friday, 8 December 2017
Results of AGM released on SENS on                               Friday, 8 December 2017

* 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
8 November 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 08/11/2017 03:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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