RESULTS OF ANNUAL GENERAL MEETING 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, 22 January 2021, convened in terms of the notice of Annual General Meeting dated 27 November 2020, contained in the 2020 Integrated Annual Report, all the resolutions were approved by the requisite majority of shareholders. Details of the results of voting at the annual general meeting are as follows: • Total issued number of ordinary shares that could have been voted at the AGM: 1 011 549 186 • Number of ordinary shares that were present/represented at the AGM: 458 204 952, representing 45.30% 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 2020 Number of shares 457 479 954 1800 723 198 457 481 754 Percentage 100% 0.00% 0.07% 45.23% Ordinary resolution number 2: Remuneration of auditors Number of shares 456 811 038 69 416 1 324 498 456 880 454 Percentage 99.98% 0.02% 0.13% 45.17% Ordinary resolution number 3: Appointment of auditors Number of shares 457 479 954 1 800 723 198 457 481 754 Percentage 100.00% 0.00% 0.07% 45.23% Ordinary resolution number 4: Ratification of re-election of Arnold Forman Number of shares 457 447 569 2 102 755 281 457 449 671 Percentage 100.00% 0.00% 0.07% 45.22% Ordinary resolution number 5: Ratification of re-election of Bonang Mohale Number of shares 457 341 469 108 202 755 281 457 449 671 Percentage 99.98% 0.02% 0.07% 45.22% Ordinary resolution number 6: To place the unissued shares of the Company under the control of the directors Number of shares 457 445 990 35 764 723 198 457 481 754 Percentage 99.99% 0.01% 0.07% 45.23% 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 457 379 290 102 464 723 198 457 481 754 Percentage 99.98% 0.02% 0.07% 45.23% Ordinary resolution number 8: To authorise the directors as signatories Number of shares 457 479 652 2 102 723 198 457 481 754 Percentage 100.00% 0.00% 0.07% 45.23% Ordinary resolution number 9: Non-binding advisory note on remuneration policy Number of shares 456 089 148 771 606 1 344 198 456 860 754 Percentage 99.83% 0.17% 0.13% 45.16% Ordinary resolution number 10: Non-binding advisory note on implementation report of remuneration policy Number of shares 456 089 148 771 606 1 344 198 456 860 754 Percentage 99.83% 0.17% 0.13% 45.16% Ordinary resolution number 11.1: Election of Craig Carter as Chairman of the Audit Committee Number of shares 454 334 200 1 183 188 2 687 564 455 517 388 Percentage 99.74% 0.26% 0.27% 45.03% Ordinary resolution number 11.2: Election of Happy Ntshingila as a member of the Audit Committee Number of shares 457 341 469 108 202 755 281 457 449 671 Percentage 99.98% 0.02% 0.07% 45.22% Ordinary resolution number 11.3: Election of Arnold Forman as a member of the Audit Committee Number of shares 457 447 569 2 102 755 281 457 449 671 Percentage 100.00% 0.00% 0.07% 45.22% Special resolution number 1: Awarding of shares and provision of financial assistance in connection therewith Number of shares 456 670 372 709 542 825 038 457 379 914 Percentage 99.84% 0.16% 0.08% 45.22% Special resolution number 2: Non-executive directors’ remuneration to next AGM Number of shares 456 745 643 136 111 1 323 198 456 881 754 Percentage 99.97% 0.03% 0.13% 45.17% Special resolution number 3: Financial assistance to related and inter-related entities Number of shares 457 438 652 43 102 723 198 457 481 754 Percentage 99.99% 0.01% 0.07% 45.23% Johannesburg 22 January 2021 Transfer and Company Secretaries: 4 Africa Exchange Registry Proprietary Limited Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 22-01-2021 02:46:00 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.