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PPE 201512040058A
Results of the annual general meeting
Purple Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013637/06)
Share code: PPE ISIN: ZAE000185526
(?Purple Group? or ?the Company?)
RESULTS OF THE ANNUAL GENERAL MEETING
The annual general meeting of Purple Group shareholders was held today Friday, 4 December 2015
at 10:00. All the special resolutions and the ordinary resolutions, as set out in the notice of annual
general meeting to shareholders, dated 5 November 2015, were approved by the requisite majority
of shareholders. The special resolutions will be filed, and registered where required, with the
Companies and Intellectual Property Commission in due course.
The voting details with respect to the proposed resolutions were as follows:
Number of shares For Against Abstained as % of
voted* votable shares
Resolution Proposed
Shares % Shares % Shares %
764 091 626 764 091 100% - - - -
Adoption of annual financial statements for the 626
year ended 31 August 2015
764 091 626 764 088 100% - - 3 448 0.000
Remuneration of auditors
178 4%
764 091 626 764 080 100% - - 10 658 0.001
Appointment of auditors
968 3%
Ratification of re-election of Craig Carter, Mark 764 091 626 764 091 100% - - - -
Barnes and Gary van Dyk 626
764 091 626 745 529 97.57% 18 551 2.43% 10 660 0.001
To place the unissued shares of the Company
387 579 3%
under the control of the directors
To authorise the Company to issue shares and 764 091 626 745 553 97.57% 18 537 2.43% - -
to issue treasury shares for cash under a general 962 664
authority
764 091 626 764 088 100% - - 3 448 0.000
To authorise the directors as signatories 178 4%
764 091 626 745 546 97.57% 18 537 2.43% 7 227 0.000
Non-binding advisory vote on remuneration
735 664 9%
policy
764 091 626 764 088 100% 17 - 3 262 0.000
To authorise the Company to purchase its own
347 4%
shares
764 091 626 745 549 97.57% 18 541 2.43% 693 0.000
Financial assistance to related and inter-related
367 566 1%
entities
764 091 626 764 088 100% - - 3 465 0.000
Directors? remuneration to 31 August 2016 161 4%
*Shares representing 88.37% of the 864 614 223 votable shares of the Company were present in
person or by proxy.
Johannesburg
4 December 2015
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
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