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, 21 January 2022, convened in terms of the notice of Annual General Meeting dated 10 November 2021, contained in the 2021 Integrated Annual Report, all the resolutions were approved by the requisite majority of shareholders. Details of the results of voting at the AGM are as follows: • Total issued number of ordinary shares that could have been voted at the AGM: 1 197 005 253 • Number of ordinary shares that were present/represented at the AGM: 644 337 949, representing 53.83% 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 2021 Number of shares 641 372 784 4 400 2 960 765 641 377 184 Percentage 100.00% 0.00% 0.25% 53.58% Ordinary resolution number 2: Remuneration of auditors Number of shares 640 974 738 34 400 3 328 811 641 009 138 Percentage 99.99% 0.01% 0.28% 53.55% Ordinary resolution number 3: Appointment of auditors Number of shares 641 306 772 55 322 2 975 855 641 362 094 Percentage 99.99% 0.01% 0.25% 53.58% Ordinary resolution number 4.1: Re-election of Happy Ntshingila Number of shares 640 460 039 54 322 3 823 588 640 514 361 Percentage 99.99% 0.01% 0.32% 53.51% Ordinary resolution number 4.2: Re-election of Craig Carter Number of shares 636 613 597 1 972 398 5 751 954 638 585 995 Percentage 99.69% 0.31% 0.48% 53.35% Ordinary resolution number 5: Ratification of the Appointment of Paul Rutherford Number of shares 640 513 039 5 322 3 819 588 640 518 361 Percentage 100.00% 0.00% 0.32% 53.51% Ordinary resolution number 6: To place the unissued shares of the Company under the control of the directors Number of shares 640 424 894 550 878 3 362 177 640 975 772 Percentage 99.91% 0.09% 0.28% 53.55% 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 640 436 821 58 915 3 842 213 640 495 736 Percentage 99.99% 0.01% 0.32% 53.51% Ordinary resolution number 8: To authorise the directors as signatories Number of shares 639 889 640 611 636 3 836 673 640 501 276 Percentage 99.90% 0.10% 0.32% 53.51% Ordinary resolution number 9: Non-binding advisory note on remuneration policy Number of shares 639 761 429 113 146 4 463 374 639 874 575 Percentage 99.98% 0.02% 0.37% 53.46% Ordinary resolution number 10: Non-binding advisory note on implementation report of remuneration policy Number of shares 639 863 335 113 146 4 361 468 639 976 481 Percentage 99.98% 0.02% 0.36% 53.46% Ordinary resolution number 11.1: Election of Craig Carter as Chairman of the Audit Committee Number of shares 637 586 452 2 941 509 3 809 988 640 527 961 Percentage 99.54% 0.46% 0.32% 53.51% Ordinary resolution number 11.2: Election of Happy Ntshingila as a member of the Audit Committee Number of shares 639 510 870 1 003 433 3 823 646 640 514 303 Percentage 99.84% 0.16% 0.32% 53.51% Ordinary resolution number 11.3: Election of Arnold Forman as a member of the Audit Committee Number of shares 638 545 905 1 972 398 3 819 646 640 518 303 Percentage 99.69% 0.31% 0.32% 53.51% Special resolution number 1: Awarding of shares and provision of financial assistance in connection therewith Number of shares 640 429 343 117 206 3 791 400 640 546 549 Percentage 99.98% 0.02% 0.32% 53.51% Special resolution number 2: Non-executive directors’ remuneration to next AGM Number of shares 639 415 530 247 936 4 674 483 639 663 466 Percentage 99.96% 0.04% 0.39% 53.44% Special resolution number 3: Financial assistance to related and inter-related entities Number of shares 640 068 969 140 520 4 128 460 640 209 489 Percentage 99.98% 0.02% 0.34% 53.48% Johannesburg 21 January 2022 Transfer and Company Secretaries: CTSE Registry Services Proprietary Limited Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 21-01-2022 03:10:00 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.