MR PRICE GROUP LIMITED - Appointment of Independent Non-Executive Director to the Board

Appointment of Independent Non-Executive Director to the Board

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
(“the Group”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BOARD

The Group is pleased to announce the appointment of Jane Canny as an independent non-executive director
to the board of directors (“Board”) and member of the Risk and IT Committee, with effect from 8 March 2021.
Her appointment ensures that the Board maintains the information and technology skills necessary to support
the Group’s growth.

Jane has extensive experience in retail information technology, driving disruptive technology innovations, rapid
cost containment, customer retention and commercial business modelling. She has held executive positions
at Edcon, Business Connexion and the UCS Group, and is a Fellow of the Institute of Chartered Governance
Institute of Southern Africa.

The Board welcomes Jane to the Group.

Durban
5 March 2021

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

Date: 05-03-2021 07:05:00
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.