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

Release Date: 28/11/2018 15:00
Code(s): MRP     PDF:  
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Notice in terms of section 45(5) of the Companies Act, 71 of 2008 and dealings in securities

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")

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

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 until the end of
the 2019 financial year being 30 March 2019, additional financial assistance to a maximum of R30 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 2018 annual general meeting.

DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS

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

Director:                                 Steve Ellis
Associate:                                Steve Ellis Family Trust
Company:                                  Mr Price
Date of transaction:                      22 November 2018
Nature of transaction:                    On-market disposal of securities by an associate
Number of securities:                     30,000
Class of securities:                      Ordinary shares
Volume weighted average selling price:    R247.2466 per ordinary share
Total value of transaction:               R7,417,398.00
Highest price:                            R249.5000 per ordinary share
Lowest price:                             R244.0000 per ordinary share
Nature of interest:                       Direct beneficial
Clearance obtained:                       Yes

Director:                                 Stuart Bird
Company:                                  Mr Price
Date of transaction:                      26 November 2018
Nature of transaction:                    On-market disposal of securities by a director
Number of securities:                     161,384
Class of securities:                      Ordinary shares
Volume weighted average selling price:    R254.4073 per ordinary share
Total value of transaction:               R41,057,267.70
Highest price:                            R254.8100 per ordinary share
Lowest price:                             R254.4000 per ordinary share
Nature of interest:                       Direct beneficial
Clearance obtained:                       Yes

Director:                                 Stuart Bird
Associate:                                Stuart Bird Family Trust
Company:                                  Mr Price
Date of transaction:                      26 November 2018                27 November 2018
Nature of transaction:                    On-market disposal of securities by an associate
Number of securities:                     27,991                          31,009
Class of securities:                      Ordinary shares
Volume weighted average selling price:    R255.378 per ordinary share     R254.261 per ordinary share
Total value of transaction:               R7,148,298.00                   R7,884,378.22
Highest price:                            R255.50 per ordinary share      R255.50 per ordinary share
Lowest price:                             R255.00 per ordinary share      R253.00 per ordinary share
Nature of interest:                       Direct beneficial
Clearance obtained:                       Yes

Durban
28 November 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/11/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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