Sharenet Sites 
Sharenet Sites
Distribution of integrated annual report, notice of AGM and availability of the B-BBEE certificate and report
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 THE NOTICE OF ANNUAL
GENERAL MEETING AND AVAILABILITY OF THE B-BBEE CERTIFICATE AND THE B-BBEE
COMPLIANCE REPORT
The Company's audited annual financial results for the year ended 31 August 2025 were published on
SENS today, 12 November 2025.
The Integrated Annual Report, containing the full audited consolidated financial statements for the
Company for the year ended 31 August 2025 and notice of the annual general meeting was distributed
to shareholders electronically today, 12 November 2025. Shareholders are further advised that the
Integrated Annual Report and the B-BBEE Certificate and B-BBEE Compliance Report will also be
made available on the Company's website: https://www.purplegroup.co.za/our-financials.html and
https://www.purplegroup.co.za/results/full_results/2025/B-BBEE Certificate - Purple Group - Nov
2025.pdf respectively.
The annual financial statements were audited by the Company's auditors, BDO South Africa
Incorporated, and their unmodified audit report is included as part of the audited consolidated financial
statements in the Integrated Annual Report and is also available for inspection at the Company's
registered office.
Shareholders are further advised that a copy of the separate annual financial statements for the
Company for the year ended 31 August 2025, is available for downloading on the Company's website
at: https://www.purplegroup.co.za/our-financials.html.
Hard copies of 2025 Integrated Annual Report and the separate annual financial statements can be
obtained on written request from the Company Secretary (Contact: cosec@ctseregistry.co.za).
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, 23 January 2026 at 10:00, to transact the business as stated
in the AGM 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 admin@ctseregistry.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 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, 7 November 2025
Integrated Annual Report 2025, including the Notice of Wednesday, 12 November 2025
AGM, published on the Company's website and distributed
to shareholders via email on
Notice of AGM and Integrated Annual Report 2025 Friday, 21 November 2025
distributed to shareholders by post by no later than
Last day to trade to be recorded in the register on the Tuesday, 13 January 2026
record date for participation in AGM
Record date to participate in and vote at the AGM Friday, 16 January 2026
Last day for lodging forms of proxy at 10:00 on Wednesday, 21 January 2026
AGM at 10:00 on Friday, 23 January 2026
Results of the AGM released on SENS on Friday, 23 January 2026
* any proxies not lodged by this time must be emailed to the Transfer and Company Secretaries prior
to the AGM to ensure that the Proxy is able to access the virtual AGM.
Johannesburg
12 November 2025
Transfer and Company secretaries: CTSE Registry Services Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 12-11-2025 03:25:00
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.
