MR PRICE GROUP LIMITED - Exercise of options and subsequent sale of shares by director

Exercise of options and subsequent sale of shares by director

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

Exercise of options and subsequent sale of shares by director

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

Director:                                             Stuart Ian Bird
Company:                                              Mr Price Group Limited

Date of transaction:                                  (1) 4 July 2016
                                                      (2) 5 July 2016
                                                      (3) 5 July 2016
                                                      (4) 6 July 2016
Nature of transactions:                               Exercise of vested options in terms of the rules of
                                                      the share option scheme
Class of securities:                                  Options in respect of ordinary shares
Number of options exercised:                          (1) 44 321
                                                      (2) 45 679
                                                      (3) 93 519
                                                      (4) 481
Option strike price:                                  (1) R62.77
                                                      (2) R62.77
                                                      (3) R26.50
                                                      (4) R26.50
Total value of transaction:                           (1) R2 782 029.17
                                                      (2) R2 867 270.83
                                                      (3) R2 478 253.50
                                                      (4) R   12 746.50

Nature of transactions:                               On market sale of shares as a result of the exercise
                                                      of vested options
Class of securities                                   Ordinary shares
Date of transaction:                                  (1) 4 July 2016
                                                      (2) 5 July 2016
                                                      (3) 5 July 2016
                                                      (4) 6 July 2016
Number of shares sold:                                (1) 44 321
                                                      (2) 45 679
                                                      (3) 93 519
                                                      (4) 481
Highest traded price:                                 (1) R213.81
                                                      (2) R207.39
                                                      (3) R207.39
                                                      (4) R205.74
Lowest traded price:                                  (1) R206.36
                                                      (2) R200.78
                                                      (3) R200.78
                                                      (4) R195.21
Selling price (VWAP) of transaction:                  (1) R208.5767
                                                      (2) R202.1318
                                                      (3) R202.1318
                                                      (4) R198.50
Total value of transactions:                          (1) R 9 244 327.92
                                                      (2) R 9 233 178.49
                                                      (3) R18 903 163.80
                                                      (4) R    95 478.50
Nature of Interest                                    Direct beneficial
Clearance obtained:                                   Yes

Durban
7 July 2016

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

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