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MR PRICE GROUP LIMITED - Dealings in Securities on behalf of the Employee Share Scheme and by Directors and Company Secretary

Release Date: 27/11/2024 15:00
Code(s): MRP     PDF:  
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Dealings in Securities on behalf of the Employee Share Scheme and by Directors and Company Secretary

Mr Price Group Limited
(Registration number 1933/004418/06)
Incorporated in the Republic of South Africa
ISIN: ZAE000200457
LEI number: 378900D3417C35C5D733
JSE and A2X share code: MRP
("Mr Price Group")

DEALINGS IN SECURITIES ON BEHALF OF THE EMPLOYEE SHARE SCHEME AND BY DIRECTORS AND COMPANY SECRETARY

Dealings in securities on behalf of the Employee Share Scheme

Shareholders are referred to the announcement dated 1 December 2021 regarding the European call option
over Mr Price Group ordinary shares hedging transaction, in respect of share appreciation rights issued
under the Mr Price Group Long Term Incentive Scheme (LTI) and are advised that in compliance of
paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements the following information is disclosed:

Name of the Scheme:                                      Mr Price Group Long Term Incentive Scheme
Class of security:                                       Mr Price Group ordinary shares
Nature of transaction:                                   Exercise of European call option entered into
                                                         on 25 November 2021
Type of trade:                                           Off market delivery of ordinary shares
Date of transaction:                                     21 November 2024
Number of shares:                                        454 918
Strike price:                                            R199.00
Total Value:                                             R90 528 682.00
Nature of interest:                                      Indirect, beneficial
Clearance obtained:                                      Yes

Dealings in securities by directors and company secretary

In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements the following
information is disclosed:

Director:                                                Mark Blair
Company:                                                 Mr Price Group Limited
Date of transactions:                                    22 November 2024                                                
Nature of transactions:                                  Off market delivery of vested shares in terms of the rules of
                                                         the Executive Director Forfeitable Share Plan
Class of securities:                                     Ordinary shares
Number of shares delivered:                              13,477
Deemed delivery price*                                   R 288.92
Total value of transactions:                             R 3,893,774.84

Date of transactions:                                    22 November 2024
Nature of transactions:                                  Subsequent on-market sale of vested shares
Class of securities:                                     Ordinary shares
Number of shares sold:                                   13,477
Highest traded price:                                    R 293.32
Lowest traded price:                                     R 287.30
Volume weighted average price per share:                 R 289.56
Total value of transactions:                             R 3,902,451.33
Nature of Interest:                                      Direct beneficial
Clearance obtained:                                      Yes

Director:                                                Praneel Nundkumar
Company:                                                 Mr Price Group Limited
Date of transactions:                                    22 November 2024                                                         
Nature of transactions:                                  Off market delivery of vested shares in terms of the rules of
                                                         the Executive Forfeitable Share Plan
Class of securities:                                     Ordinary shares
Number of shares delivered:                              1066
Deemed delivery price*                                   R 288.92
Total value of transactions:                             R 307,988.72

Date of transactions:                                    22 November 2024
Nature of transactions:                                  Subsequent on-market sale of vested shares
Class of securities:                                     Ordinary shares
Number of shares sold:                                   1066
Highest traded price:                                    R 293.32
Lowest traded price:                                     R 287.30
Volume weighted average price per share:                 R 289.56
Total value of transactions:                             R 308,675.01
Nature of Interest:                                      Direct beneficial
Clearance obtained:                                      Yes

Company Secretary:                                       Janis Cheadle
Company:                                                 Mr Price Group Limited
Date of transactions:                                    22 November 2024                                                         
Nature of transactions:                                  Off market delivery of vested shares in terms of the rules of
                                                         the Executive Forfeitable Share Plan
Class of securities:                                     Ordinary shares
Number of shares delivered:                              1051
Deemed delivery price*                                   R 288.92
Total value of transactions:                             R 303,654.92

Date of transactions:                                    22 November 2024
Nature of transactions:                                  Subsequent on-market sale of vested shares
Class of securities:                                     Ordinary shares
Number of shares sold:                                   1051
Highest traded price:                                    R 293.32
Lowest traded price:                                     R 287.30
Volume weighted average price per share:                 R 289.56
Total value of transactions:                             R 304,331.55
Nature of Interest:                                      Direct beneficial
Clearance obtained:                                      Yes

* Deemed delivery price calculated based on the market price as of the close of business on 22 November 2024.

Durban
27 November 2024

JSE Equity Sponsor and Corporate Broker
Investec Bank Limited

Date: 27-11-2024 03:00:00
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