MR PRICE GROUP LIMITED - Notice in terms of section 45(5) of the Companies Act, 71 of 2008

Notice in terms of section 45(5) of the Companies Act, 71 of 2008

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

NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008

Shareholders are hereby given notice, in terms of section 45(5) of the Companies Act, 71 of 2008 (“the Act”),
that the Board of Directors (“Board”) has authorised the Company to provide, from time to time during the 2019
financial year being the period from 1 April 2018 – 30 March 2019, financial assistance to a maximum of R124
million to its related or inter-related companies.

In providing this notice, the Board confirms that due consideration was given to the solvency and liquidity
requirements of section 4 of the Act and that shareholder approval by way of special resolution in terms of
section 45(3) of the Act was obtained at the August 2017 annual general meeting.

Durban
11 April 2018

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

Date: 11/04/2018 03:00:00 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.