Purple Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013637/06)
Share code: PPE ISIN: ZAE000071411
(“Purple Group” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting (“AGM”) of Purple Group held on Friday, 20
January 2023, convened in terms of the notice of AGM dated 14 November 2022, contained in the 2022
Integrated Annual Report, all the resolutions were approved by the requisite majority of shareholders.

Details of the results of voting at the AGM are as follows:

    •    Total issued number of ordinary shares that could have been voted at the AGM: 1 254 355 282
    •    Number of ordinary shares that were present/represented at the AGM: 698 236 830 representing
         55.66% of the total number of ordinary shares that could have been voted at the AGM.

                                            For          Against      Abstained, in      Shares voted
                                                                     relation to total
                                                                     shares in issue
 Ordinary resolution number 1:
 Adoption of annual financial
 statements for the year
 ended 31 August 2022
     Number of shares                     697 377 620      33 000             826 210     697 410 620
     Percentage                              100,00%       0,00%               0.07%          55,60%

 Ordinary resolution number 2:
 Remuneration of auditors
    Number of shares                      696 943 777     445 877             847 176     697 389 654
    Percentage                                99,94%       0,06%               0,07%          55,60%

 Ordinary resolution number 3:
 Appointment of auditors
    Number of shares                      696 996 777     395 877             844 176     697 392 654
    Percentage                                99,94%       0,06%               0,07%          55,60%

 Ordinary resolution number 4.1:
 Re-election of Mr. Mark Barnes
     Number of shares                     696 205 039     182 466           1 849 325     696 387 505
     Percentage                               99,97%       0,03%               0,15%          55,52%

 Ordinary resolution number 4.2:
 Re-election of Mr. Arnold Forman
     Number of shares                     693 983 330    2 401 175          1 852 325     696 384 505
     Percentage                               99,66%        0,34%              0,15%          55,52%

 Ordinary resolution number 4.3:
 Re-election of Mr. Bonang Mohale
    Number of shares                      693 505 477    2 879 994          1 851 359     696 385 471
    Percentage                                99,59%        0,41%              0,15%          55,52%

 Ordinary resolution number 5:
 Ratification of the appointment of Mr.
 William Bassie Maisela
     Number of shares                      96 215 194     159 500           1 862 136     696 374 694
     Percentage                               99,98%       0,02%               0,15%          55,52%

 Ordinary resolution number 6:
 To place the unissued shares of the
 Company under the control of the
 directors
     Number of shares                     669 394 779   28 811 402              30 649    698 206 181
     Percentage                               95,87%        4,13%               0,00%         55,66%

 Ordinary resolution number 7:
 To authorise the Company to issue
 shares and to sell treasury shares for
 cash under a general authority
     Number of shares                     669 668 391   27 692 522            875 917     697 360 913
     Percentage                               96,03%        3,97%              0,07%          55,60%

 Ordinary resolution number 8:
 To authorise the directors as
 signatories
     Number of shares                    697 337 296      53 000     846 534    697 390 296
     Percentage                              99,99%       0,01%       0,07%         55,60%

 Ordinary resolution number 9:
 Non-binding advisory note on
 remuneration policy
    Number of shares                     668 631 809   28 094 415   1 510 606   696 726 224
    Percentage                               95,97%        4,03%       0,12%        55,54%

 Ordinary resolution number 10:
 Non-binding advisory note on
 implementation report of
 remuneration policy
    Number of shares                     668 637 340   28 039 222   1 560 268   696 676 562
    Percentage                               95,98%        4,02%       0,12%        55,54%

 Ordinary resolution number 11.1:
 Election of Mr. Arnold Forman as
 Chairman of the Audit Committee
     Number of shares                    693 650 420    2 734 085   1 852 325   696 384 505
     Percentage                              99,61%        0,39%       0.15%        55,52%

 Ordinary resolution number 11.2:
 Election of Mr. Happy Ntshingila as a
 member of the Audit Committee
     Number of shares                    694 535 311    2 860 585    840 934    697 395 896
     Percentage                              99,59%        0,41%      0,07%         55,60%

 Ordinary resolution number 11.3:
 Election of Mr. Craig Carter as a
 member of the Audit Committee
     Number of shares                    692 724 070    2 738 494   2 774 266   695 462 564
     Percentage                              99,61%        0,39%       0,22%        55,44%

 Special resolution number 1:
 Non-executive directors’
 remuneration to next AGM
    Number of shares                     694 278 058    1 989 194   1 969 578   696 267 252
    Percentage                               99,71%        0,29%       0,16%        55,51%

 Special resolution number 2:
 Financial assistance to related and
 inter-related entities
     Number of shares                    697 270 507     114 420     851 903    697 384 927
     Percentage                              99,98%       0,02%       0,07%         55,60%

 Special resolution number 3:
 Awarding of shares and provision of
 financial assistance in connection
 therewith
     Number of shares                    696 783 877     576 189     876 764    697 360 066
     Percentage                              99,92%       0,08%       0,07%         55,60%


Johannesburg
20 January 2023

Transfer and Company Secretaries: CTSE Registry Services Proprietary Limited

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited