Posting 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”) POSTING OF INTEGRATED ANNUAL REPORT INCLUDING NOTICE OF ANNUAL GENERAL MEETING The integrated annual report, containing the audited financial statements for the Company for the year ended 31 August 2020, has been dispatched to shareholders by post today, 03 December 2020. The audited summary consolidated results for the year ended 31 August 2020 have also been released on SENS on 27 November 2020. Shareholders are further advised that the Integrated Annual Report will also be made available on the Company’s website: www.purplegroup.co.za The annual financial statements were audited by the Company’s auditors, BDO South Africa Incorporated and their unmodified report is available for inspection at the Company’s registered office. 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, 22 January 2021 at 10:00, to transact the business as stated in the annual general meeting notice forming part of the integrated annual report. Salient dates and times Record date to receive notice of AGM Friday, 20 November 2020 Notice of AGM distributed to shareholders via email on Friday, 27 November 2020 Notice of AGM distributed to shareholders by post by no later Thursday, 03 December 2020 than Last day to trade to be recorded in the register on the record Tuesday, 12 January 2021 date for participation in the AGM Record date to participate in and vote at the AGM Friday, 15 January 2021 Last day for lodging forms of proxy at 10:00 on* Wednesday, 20 January 2021 AGM at 10:00 on Friday, 22 January 2021 Results of the AGM released on SENS on Friday, 22 January 2021 * any proxies not lodged by this time must be emailed to the Transfer and Company Secretaries prior to the annual general meeting to ensure that the Proxy is able to access the virtual AGM. Johannesburg 03 December 2020 Transfer and Company secretaries: 4 Africa Exchange Registry Proprietary Limited Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 03-12-2020 05:32:00 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.