Results 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”) Results of General Meeting Shareholders are referred to the detailed terms announcement released on SENS on 14 August 2017 relating to the proposed sale of shares in First World Trader Proprietary Limited by Purple Group to Sanlam Investment Holdings Proprietary Limited and the proposed specific repurchase of Purple Group shares (“Specific Repurchase”). Shareholders are also referred to the circular which was issued on Monday, 9 October 2017, containing details of the Specific Repurchase and incorporating details of the general meeting of shareholders for purposes of approving the Specific Repurchase. Shareholders are advised that at the general meeting of shareholders held today on Friday, 10 November 2017, all the resolutions required to be passed in order to approve the Specific Repurchase were passed unanimously by the shareholders. Details of the results of general meeting are as follows: – total number of shares in issue (excluding treasury shares) that could have been voted at the General Meeting: 935 476 518; and – total number of shares present in person or by proxy was 689 896 236, representing 73.75% of the total shares in issue that could have been voted. Number of For Against Abstained shares voted Resolution Proposed Shares % Shares % Shares %^ Special Resolution number 1 - The Specific Repurchase 689 896 236 689 896 236 100 0 0 45 245 0.01 of 35 087 720 Shares held by Sanlam Investment Holdings Proprietary Limited Ordinary Resolution number 1 - Authority to any director and Company 689 896 236 689 896 236 100 0 0 45 245 0.01 Secretary to implement Special Resolution Number 1 ^ in relation to total shares in issue Johannesburg 10 November 2017 Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Legal Advisors: Cliffe Dekker Hofmeyr Incorporated Date: 10/11/2017 03:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.