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 on Friday, 8 December 2017 at 10:00. All the special
resolutions and the ordinary resolutions, as set out in the notice of annual general meeting to shareholders, dated 6 November
2017, 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                                                                  votable shares
       Resolution Proposed                voted*
                                                            Shares              %       Shares            %       Shares          %




Ordinary Resolution number 1:           704 138 845      704 104 968           100%        -              0%      33 877         0.00
Adoption     of   annual   financial                                                                                             5%
statements
for the year ended 31 August 2017
                                        704 138 845      704 104 968           100%        -              0%      33 877         0.00
Ordinary Resolution number 2:
                                                                                                                                 5%
Remuneration of auditors
                                        704 138 845      704 104 968           100%        -              0%      33 877         0.00
Ordinary Resolution number 3:
                                                                                                                                 5%
Appointment of auditors
Ordinary Resolution number 4:           704 138 845      704 100 048       99.999%       4 920           0.001    33 877         0.00
Ratification of re-election of Mark                                                                        %                     5%
Barnes and Craig Carter
Ordinary Resolution number 5:           704 138 845      704 100 048       99.999%       4 920           0.001    33 877         0.00
To place the unissued shares of the                                                                        %                     5%
Company under the control of the
directors
Ordinary Resolution number 6:           704 138 845      704 100 048       99.999%       4 920           0.001    33 877         0.00
To authorize the Company to issue                                                                          %                     5%
shares and to sell treasury shares
for cash under a general authority
Ordinary Resolution number 7:           704 138 845      704 104 968           100%        -              0%      33 877         0.00
To authorize the directors as                                                                                                    5%
signatories
Ordinary Resolution number 8:           704 138 845      703 500 048       99.999%       4 920           0.001    633 877        0.09
Non-binding advisory vote on                                                                               %                     0%
remuneration policy
Special Resolution number 1:            704 138 845      704 095 128           100%        -              0%      43 717         0.00
Awarding of shares and provision of                                                                                              6%
financial assistance in connection
therewith
Special Resolution number 2:            704 138 845      703 447 901       99.997%      19 265           0.003    671 679        0.09
Directors remuneration to 31 August                                                                        %                     5%
2018

704 138 845 Shares representing 75.27% of the 935 476 518 votable shares of the Company were present in person or by
proxy.

Johannesburg
11 December 2017

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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