MR PRICE GROUP LIMITED - Notice in terms of Section 45(5) of the Companies Act, 71 of 2008

Notice in terms of Section 45(5) of the Companies Act, 71 of 2008

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
("Company")

NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008

Shareholders are hereby given notice, in terms of section 45(5) of the Companies Act, 71 of 2008 (“the
Act”), that the Board of Directors (“Board”) has authorised the Company to provide, from time to time until
the end of the 2024 financial period being 30 March 2024, financial assistance to a maximum of R104
million to its related or inter-related companies.

In providing this notice, the Board confirms that due consideration was given to the solvency and liquidity
requirements of Section 4 of the Act and that shareholder approval by way of special resolution in terms of
section 45(3) of the Act was obtained at the August 2022 annual general meeting.

Durban
12 April 2023
JSE Equity Sponsor and Corporate Broker
Investec Bank Limited

Date: 12-04-2023 03:00:00
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