MR PRICE GROUP LIMITED - Appointment of a director to the board and dealings in securities by a director

Appointment of a director to the board and dealings in securities by a director

Mr Price Group Limited
(Registration number 1933/004418/06)
Incorporated in the Republic of South Africa
ISIN: ZAE000200457
JSE share code: MRP
(“Mr Price” or “the Company”)

APPOINTMENT OF A DIRECTOR TO THE BOARD AND DEALINGS IN SECURITIES BY A DIRECTOR

Appointment of a director to the board

Mr Price Group is pleased to announce the appointment of Brenda Niehaus as an independent non-executive
director to the board of directors (“Board”), with immediate effect. Her appointment comes as the Board
continues to refresh its membership and seeks to boost its information and technology (“IT”) skills.

Brenda has 34 years of IT experience within the financial industry, both locally and internationally, and has
successfully delivered a diverse portfolio of large strategic programmes including several core banking
transformation programmes.

After completing the Advanced Management Program from Harvard University in Boston, USA, she joined the
Standard Bank Group (“Standard Bank”). During her career at Standard Bank, her responsibility for IT
expanded over 16 countries across the continent. In 2013, Brenda was appointed as the Group Chief
Technology Officer for Group Technology Shared Services and in 2014, she was appointed as Group Chief
Information Officer, a position she held until September 2017. Brenda is a non-executive Director on the
Standard Bank Mauritius Board.

In compliance with the Companies Act (71 of 2008) and the Group’s Memorandum of Incorporation, Brenda’s
appointment will be put to shareholders for confirmation at the 2018 AGM.

The Board welcomes Brenda to the Group.

Dealings in securities by a director

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

 Director:                                            Stewart Cohen
 Company:                                             Mr Price Group Limited
 Date of transaction:                                 7 February 2018
 Nature of transaction:                               On-market disposal of securities by a director
                                                      (following the conversion of B-ordinary shares on
                                                      Friday 2 February 2018)
 Number of securities:                                250,000
 Class of securities:                                 Ordinary shares
 Volume weighted average selling price:               R267.8347 per ordinary share
 Total value of transaction:                          R66,958,675.00
 Highest price:                                       R269.4600
 Lowest price:                                        R265.5000
 Nature of interest:                                  Direct beneficial
 Clearance obtained:                                  Yes


Durban
8 February 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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