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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
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