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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: ZAE000185526
("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,
23 January 2026, convened in terms of the notice of AGM dated 12 November 2025, contained in the
2025 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: 1 429 852 267
• Number of ordinary shares that were present/represented at the AGM: 635 044 724,
representing 44.41% 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 2025
Number of shares 634 842 724 - 202 000 634 842 724
Percentage 100,00% 0,00% 0,01% 44,40%
Ordinary resolution number 2:
Remuneration of auditors
Number of shares 633 780 815 1 056 938 206 971 634 837 753
Percentage 99,83% 0,17% 0,01% 44,40%
Ordinary resolution number 3:
Appointment of auditors
Number of shares 633 786 261 733 101 525 362 634 519 362
Percentage 99,88% 0,12% 0,04% 44,38%
Ordinary resolution number 4.1:
Re-election of Mr. Craig Carter as a
Director of the Company
Number of shares 604 016 807 30 545 869 482 048 634 562 676
Percentage 95,19% 4,81% 0,03% 44,38%
Ordinary resolution number 4.2:
Re-election of Mr. Mark Barnes as a
Director of the Company
Number of shares 634 657 870 181 320 205 534 634 839 190
Percentage 99,97% 0,03% 0,01% 44,40%
Ordinary resolution number 4.3:
Re-election of Mr. Arnold Forman as
a Director of the Company
Number of shares 634 819 083 15 691 209 950 634 834 774
Percentage 100,00% 0,00% 0,01% 44,40%
Ordinary resolution number 5:
To place the unissued shares of the
Company under the control of the
directors
Number of shares 604 238 800 30 552 477 253 447 634 791 277
Percentage 95,19% 4,81% 0,02% 44,40%
Ordinary resolution number 6:
To authorise the Company to issue
shares and to sell treasury shares for
cash under a general authority
Number of shares 604 286 947 30 553 748 204 029 634 840 695
Percentage 95,19% 4,81% 0,01% 44,40%
Ordinary resolution number 7:
To authorise the directors as
signatories
Number of shares 634 842 604 128 201 992 634 842 732
Percentage 100,00% 0,00% 0,01% 44,40%
Ordinary resolution number 8:
Non-binding advisory note on
remuneration policy
Number of shares 634 513 875 290 126 240 723 634 804 001
Percentage 99,95% 0,05% 0,02% 44,40%
Ordinary resolution number 9:
Non-binding advisory note on
implementation report of
remuneration policy
Number of shares 634 796 020 10 078 238 626 634 806 098
Percentage 100,00% 0,00% 0,02% 44,40%
Ordinary resolution number 10.1:
Election of Mr. Arnold Forman as
Chairman of the Audit Committee
Number of shares 634 655 911 181 920 206 893 634 837 831
Percentage 99,97% 0,03% 0,01% 44,40%
Ordinary resolution number 10.2:
Election of Mr. Bonang Mohale as a
member of the Audit Committee
Number of shares 627 351 163 7 492 064 201 497 634 843 227
Percentage 98,82% 1,18% 0,01% 44,40%
Ordinary resolution number 10.3:
Election of Mr. Craig Carter as a
member of the Audit Committee
Number of shares 604 277 984 30 564 748 201 992 634 842 732
Percentage 95,19% 4,81% 0,01% 44,40%
Ordinary resolution number 11.1:
Election of Mr. Bonang Mohale as
Chairman of the Social and Ethics
Committee
Number of shares 627 528 826 314 401 201 497 634 843 227
Percentage 98,85% 1,15% 0,01% 44,40%
Ordinary resolution number 11.2:
Election of Mr. Arnold Forman as
member of the Social and Ethics
Committee
Number of shares 634 837 742 78 206 904 634 837 820
Percentage 100,00% 0,00% 0,01% 44,40%
Ordinary resolution number 11.3:
Election of Mr. Gary van Dyk as
member of the Social and Ethics
Committee
Number of shares 634 839 589 78 205 057 634 839 667
Percentage 100,00% 0,00% 0,01% 44,40%
Special resolution number 1:
Non-executive directors'
remuneration to next AGM
Number of shares 633 728 244 758 842 557 638 634 487 086
Percentage 99,88% 0,12% 0,04% 44,37%
Special resolution number 2:
Financial assistance to related and
inter-related entities
Number of shares 634 612 851 280 098 151 775 634 892 949
Percentage 99,96% 0,04% 0,01% 44,40%
Special resolution number 3:
Awarding of shares and provision of
financial assistance in connection
therewith
Number of shares 634 352 845 489 884 201 995 634 842 729
Percentage 99,92% 0,08% 0,01% 44,40%
Special resolution number 4:
Repurchase of shares
Number of shares 634 858 873 76 185 775 634 858 949
Percentage 100,00% 0,00% 0,01% 44,40%
Johannesburg
23 January 2026
Transfer and Company Secretaries: CTSE Registry Services Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 23-01-2026 03:00:00
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