MR PRICE GROUP LIMITED - Dealings in securities by director and associate of director

Dealings in securities by director and associate of director

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

DEALINGS IN SECURITIES BY DIRECTOR AND ASSOCIATE OF DIRECTOR

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

Director:                                 Mark Stirton
Company:                                  Mr Price Group Limited
Date of transaction:                      3 July 2019
Nature of transaction:                    Off market exercise of vested options in terms of the rules of the
                                          share option scheme and subsequent sale of ordinary shares
Class of securities:                      Options in respect of ordinary shares
Number of options exercised:              5 441
Option strike price:                      R169.53
Total value of transaction:               R922 412.73

Number of shares sold:                    5 441
Selling price per share:                  R195.11
Total value of transaction:               R1 061 593.51

Nature of interest:                       Direct beneficial
Clearance obtained:                       Yes

Director:                                 Stewart Cohen
Associate:                                The Catregav Investment Trust
Relationship to associate:                Trustee and beneficiary
Company:                                  Mr Price Group Limited
Date of transaction:                      8 July 2019
Nature of transaction:                    Conversion of B-ordinary shares to ordinary shares
Number of securities:                     100,000
Deemed transaction value:                 R19 511 000 (calculated using market closing price on Friday 5 July 2019 of R195.11)
Nature of interest:                       Dealing by an associate of a director, direct beneficial
Voluntary clearance obtained:             Yes

Durban
8 July 2019

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

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