Results of 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 General Meeting Shareholders are referred to the detailed announcement released on SENS on Friday, 1 March 2019, where they were advised that the board of directors of Purple Group has resolved that the name of the Company be changed to Easy Investment Holdings Limited and that the proposed name change be presented to shareholders for approval. Shareholders are also referred to the circular posted on Friday, 1 March 2019 relating to the name change, ratification of the appointment of directors to the board, election of audit committee members and non-binding advisory vote on the implementation plan of the remuneration policy of the company, and also incorporating details of the General Meeting of Shareholders for purposes of approving the relevant resolutions (“Circular”). Shareholders are also referred to the subsequent announcement released on SENS on 29 March 2019, where they were advised that the Special resolution 1 relating to the change of name was withdrawn, and therefore not proposed or voted on at the General Meeting. Capitalised terms used in this announcement that are not otherwise defined, bear the meanings ascribed to them in the Circular. Shareholders are advised that at the General Meeting of Purple Group Shareholders held today on Thursday, 4 April 2019, all the relevant resolutions were passed by the requisite majority of Shareholders. Details of the results of the General Meeting are as follows: Total number of shares entitled to vote is 935 476 518. Total number of shares that were present/represented at the General Meeting: 674 185 365, representing 72.07% of total number of Purple Group shares that could have been voted at the General Meeting. Number of % of For Against Abstained, in relation to shares voted shares total shares in issue Resolution proposed voted Shares % Shares % Shares % Special resolution number 1: Withdrawn Change of Name Ordinary resolution number 1: 674 181 765 72.07% 674 131 765 99,99% 50 000 0.01% 3 600 0.0004% Ratification and confirmation of the appointment of Happy Ntshingila as an Independent Non-Executive Director and Chairperson of the Board of Directors of the Company Ordinary resolution number 2: 674 181 765 72.07% 674 131 765 99,99% 50 000 0.01% 3 600 0.0004% Ratification and confirmation of the appointment of Bonang Mohale as an Independent Non-Executive Director of the Board of Directors of the Company Ordinary resolution number 3: 674 181 765 72.07% 674 131 765 99,99% 50 000 0.01% 3 600 0.0004% Ratification and confirmation of the appointment of Arnold Forman as an Independent Non-Executive Director of the Board of Directors of the Company Ordinary resolution number 4.1: 674 181 765 72.07% 674 131 765 99,99% 50 000 0.01% 3 600 0.0004% Election of Craig Carter as a member and Chair of the Audit Committee Ordinary resolution number 4.2: 674 181 765 72.07% 673 886 765 99.96% 295 000 0.04% 3 600 0.0004% Election of Happy Ntshingila as a member of the Audit Committee Ordinary resolution number 4.3: 674 181 765 72.07% 674 131 765 99,99% 50 000 0.01% 3 600 0.0004% Election of Arnold Forman as a member of the Audit Committee Ordinary resolution number 5: Non- 674 181 765 72.07% 674 131 765 99,99% 50 000 0.01% 3 600 0.0004% binding advisory vote on implementation report of remuneration policy Ordinary resolution number 6: To 674 181 765 72.07% 674 131 765 99,99% 50 000 0.01% 3 600 0.0004% authorise the directors as signatories 4 April 2019 Johannesburg Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Company Secretary and Transfer Secretaries: 4 Africa Exchange Registry Proprietary Limited Date: 04/04/2019 02:59:00 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.