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MR PRICE GROUP LIMITED - Shareholder Engagement

Release Date: 11/08/2025 15:00
Code(s): MRP     PDF:  
Wrap Text
Shareholder Engagement

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
('Mr Price Group')

SHAREHOLDER ENGAGEMENT

Shareholders are advised that Mr Price Group will be hosting shareholder engagement sessions ahead of its annual
general meeting ("AGM") scheduled for Wednesday, 27 August 2025.

The engagement sessions will be held on Monday, 18 August 2025, and shareholders can register to participate by
emailing klechman@mrpricegroup.com by Friday, 15 August 2025.

The aim of these sessions is to provide engagement opportunities for shareholders with the group's non-executive
directors, in relation to the resolutions which will be tabled at the AGM for shareholder approval, as set out in the
group's notice of AGM available on the group's website at 
https://mrpricegroup.com/wp-content/uploads/annual-integrated-reporting-pdf/Mr-Price-Group-AIR25-AGM.pdf

Any concerns or questions with regards to the matters outlined in the resolutions are to be submitted to
klechman@mrpricegroup.com by close of business on Friday, 15 August 2025.

Durban
11 August 2025
JSE Equity Sponsor and Corporate Broker
Investec Bank Limited

Date: 11-08-2025 03:00:00
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