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 audited annual financial
statements for the 52 weeks ended 28 March 2015 will be
distributed to shareholders and published on the Group’s website
(www.mrpricegroup.com) on 26 June 2015. The audited annual
financial statements contain no modifications to the audited
results which were published on the Stock Exchange News Service of
the Johannesburg Stock Exchange on 2 June 2015.

Notice of the annual general meeting
Notice is hereby given that the 82nd 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 Tuesday 1 September 2015 at 14h30 to transact
the business as stated in the annual general meeting notice
forming part of the audited annual financial statements.

Salient dates

                                                              2015
Record date to determine which shareholders        
are entitled to receive the notice of annual       Friday, 19 June
general meeting                                    

Last day to trade in order to be eligible to       
attend and vote at the annual general meeting      Friday, 21 August

Record date to determine which shareholders        
are entitled to attend and vote at the annual      Friday, 28 August
general meeting                                  

Forms of proxy for the annual general meeting    
to be lodged by 14h30 on*                          Friday, 28 August

*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
26 June 2015

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

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