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
("Mr Price" or "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
until the end of the 2020 financial period being 28 March 2020, financial assistance to a maximum of
R50.5 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.

Durban
16 April 2019

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

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