MR PRICE GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Mr Price Group Limited
(Registration number 1933/004418/06)
Incorporated in the Republic of South Africa
ISIN: ZAE 000026951
JSE share code: MPC
("Group")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the abridged annual financial
statements for the 52 weeks ended 29 March 2014 will be
distributed to shareholders on 27 June 2014.     In addition, the
unabridged annual financial statements will be published on the
Group’s website (www.mrpricegroup.com) on 27 June 2014. Both the
abridged and unabridged annual financial statements contain no
modifications to the audited results which were published on SENS
on 27 May 2014.

Notice of the annual general meeting
Notice is hereby given that the 81st annual general meeting of Mr
Price Group Limited shareholders will be held at Upper Level,
North Concourse, 65 Masabalala Yengwa Avenue (previously NMR
Avenue), Durban on Wednesday 3 September 2014 at 14h30 to transact
the business as stated in the annual general meeting notice
forming part of the abridged annual financial statements.

Salient dates

                                                             2014
Record date to determine which
shareholders are entitled to receive the
notice of annual general meeting                  Friday, 20 June

Last day to trade in order to be eligible
to attend and vote at the annual general
meeting                                          Friday, 22 August

Record date to determine which
shareholders are entitled to attend and
vote at the annual general meeting              Friday, 29 August

Forms of proxy for the annual general
meeting to be lodged by 14h30 on*              Monday, 1 September

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.

Durban
27 June 2014

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

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