PURPLE GROUP LIMITED - Posting Of Integrated Annual Report Including Notice Of Annual General Meeting

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 2018, has been dispatched to shareholders today, 30
November 2018. The audited summary consolidated results for the year ended 31 August
2018 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 16th Floor, 25 Owl Street, Braamfontein Werf on Monday,
7 January 2019 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, 23 November 2018

Notice of AGM posted to shareholders on                         Friday, 30 November 2018
Last day to trade to be recorded in the register on             Friday, 21 December 2018
the record date for participation in the AGM
Record date to participate in and vote at the AGM               Friday, 28 December 2018
Last day for lodging forms of proxy at 10:00 on                 Thursday, 3 January 2019*
AGM at 10:00 on                                                   Monday, 7 January 2019
Results of AGM released on SENS on                                Monday, 7 January 2019

* 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
30 November 2018

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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