Distribution 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”) DISTRIBUTION OF INTEGRATED ANNUAL REPORT INCLUDING NOTICE OF ANNUAL GENERAL MEETING The integrated annual report, containing the audited consolidated financial statements for the Company for the year ended 31 August 2021, was distributed to shareholders electronically today, 10 November 2021. The audited summary consolidated results for the year ended 31 August 2021 have also been released on SENS today 10 November 2021. 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 virtually on Friday, 21 January 2022 at 10:00, to transact the business as stated in the annual general meeting notice forming part of the integrated annual report. Should any shareholder (or representative or proxy for a shareholder) wish to participate in the Virtual AGM, that shareholder should apply in writing (including details on how the shareholder or representative (including proxy) can be contacted) to the Company and Transfer Secretaries via email at purple@4axregistry.co.za for the Company and Transfer Secretaries to arrange for the shareholder (or representative or proxy) to provide reasonably satisfactory identification for the purposes of section 63(1) of the Companies Act 71 of 2008, as amended (Companies Act) and for the Company and Transfer Secretaries to provide the shareholder (or representative or proxy) with the link to the Online Registration and Voting Platform as well as the process to register and vote online. Salient dates and times: Record date to receive notice of AGM Friday, 05 November 2021 Integrated Annual Report, including the Notice of AGM, Wednesday, 10 November 2021 published on the Company’s website and distributed to shareholders via email on Notice of AGM distributed to shareholders by post by no later Friday, 12 November 2021 than Last day to trade to be recorded in the register on the record Tuesday, 11 January 2022 date for participation in the AGM Record date to participate in and vote at the AGM Friday, 14 January 2022 Last day for lodging forms of proxy at 10:00 on* Wednesday, 19 January 2022 AGM at 10:00 on Friday, 21 January 2022 Results of the AGM released on SENS on Friday, 21 January 2022 * any proxies not lodged by this time must be emailed to the Transfer and Company Secretaries prior to the annual general meeting to ensure that the Proxy is able to access the virtual AGM. Johannesburg 10 November 2021 Transfer and Company secretaries: CTSE Registry Services Proprietary Limited (Previously 4 Africa Exchange Registry) Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 10-11-2021 04:40:00 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.