MR PRICE GROUP LIMITED - Dealings in securities by directors

Dealings in securities by directors

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”)

DEALINGS IN SECURITIES BY DIRECTORS

Director:                                      Stewart Barnet Cohen
Company:                                       Mr Price Group Limited

Date of transaction:                           (1) 6 June 2016
                                               (2) 7 June 2016
Nature of transactions:                        On market sale of shares
Class of securities:                           Ordinary shares
Number of shares:                              (1) 150 135
                                               (2) 349 865
Highest traded price:                          (1) R203.85
                                               (2) R210.00
Lowest traded price:                           (1) R202.75
                                               (2) R204.00
Selling price (VWAP) of transaction:           (1) R203.1161
                                               (2) R208.0868
Total value of transactions:                   (1) R30 494 835.67
                                               (2) R72 802 288.28
Nature of Interest                             Indirect beneficial
Clearance obtained:                            Yes

Director:                                      Stuart Ian Bird
Company:                                       Mr Price Group Limited

Date of transaction:                           7 June 2016
Nature of transaction:                         Off market exercise of vested options in terms of
                                               the rules of the share option scheme
Class of securities:                           Ordinary shares
Number of shares:                              225 000
Option price                                   R46.00
Total value of transaction:                    R10 350 000.00

Date of transaction:                           7 June 2016
Nature of transaction:                         On market sale of shares as a result of the exercise
                                               of vested options
Class of securities:                           Ordinary shares
Number of shares:                              225 000
Highest traded price:                          R210.11
Lowest traded price:                           R210.00
Selling price (VWAP) of transaction:           R210.0005
Total value of transaction:                    R47 250 112.50
Nature of interest:                            Direct beneficial
Clearance obtained:                            Yes


Durban
8 June 2016

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

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