PURPLE GROUP LIMITED - Distribution of integrated annual report including notice of annual general meeting

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 Company's audited annual financial results for the year ended 31 August 2024 were published on
SENS today, 26 November 2024.

The Integrated Annual Report, containing the full audited consolidated financial statements for the
Company for the year ended 31 August 2024 and notice of the annual general meeting, was distributed
to shareholders electronically today, 26 November 2024. Shareholders are further advised that the
Integrated Annual Report will also be made available on the Company's website:
https://www.purplegroup.co.za/our-financials.html.

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 2024, is available for downloading on the Company's website
at: https://www.purplegroup.co.za/our-financials.html.

Hard copies of 2024 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, 24 January 2025 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 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 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, 22 November 2024
Integrated Annual Report, including the Notice of AGM,                   Tuesday, 26 November 2024
published on the Company's website and distributed to
shareholders via email on
Notice of AGM and Integrated Annual Report 2024                        Wednesday, 27 November 2024
distributed to shareholders by post by no later than
Last day to trade to be recorded in the register on the record            Tuesday, 14 January 2025
date for participation in the AGM
Record date to participate in and vote at the AGM                          Friday, 17 January 2025
Last day for lodging forms of proxy at 10:00 on*                        Wednesday, 22 January 2025
AGM at 10:00 on                                                            Friday, 24 January 2025
Results of the AGM released on SENS on                                     Friday, 24 January 2025


* 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

26 November 2024

Transfer and Company secretaries: CTSE Registry Services Proprietary Limited

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 26-11-2024 12:50:00
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.