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 2019, has been dispatched to shareholders today, 26 November 2019. The audited summary consolidated results for the year ended 31 August 2019 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 Wednesday, 22 January 2020 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, 22 November 2019 Notice of AGM posted to shareholders on Tuesday, 26 November 2019 Last day to trade to be recorded in the register on Tuesday, 14 January 2020 the record date for participation in the AGM Record date to participate in and vote at the AGM Friday, 17 January 2020 Last day for lodging forms of proxy at 10:00 on Monday, 20 January 2020* AGM at 10:00 on Wednesday, 22 January 2020 Results of AGM released on SENS on Wednesday, 22 January 2020 * 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 26 November 2019 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 26-11-2019 02:43:00 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.