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

DEALINGS IN SECURITIES BY DIRECTORS

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

Director:                                      Mark Blair
Company:                                       Mr Price Group Limited
Nature of transaction:                         On market purchase of shares
Class of securities:                           Ordinary shares
Date of transaction:                           8 February 2016
Number of shares:                              73 676
Price of purchase:                             R150.79
Highest price traded:                          R151.00
Lowest price traded:                           R149.99
Total value of transactions:                   R11 109 604.04
Nature of interest:                            Indirect beneficial
Clearance obtained:                            Yes

Director:                                      Stuart Bird
Company:                                       Mr Price Group Limited
Date of transaction:                           11 February 2016
Nature of transaction:                         Off market 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:                   25 000
Option strike price:                           R46.00
Total value of transaction:                    R1 150 000.00

Nature of transaction:                         Off market transfer of shares to the Stuart Bird Family Trust
Class of securities:                           Ordinary shares
Date of transfer:                              11 February 2016
Number of shares:                              25 000
Deemed value*:                                 R149.37
Total deemed value of transaction:             R3 734 250.00
Nature of interest:                            Changed from direct beneficial to indirect beneficial
Clearance obtained:                            Yes

*Volume weighted average price of the Company’s shares as at 11 February 2016.


Durban
12 February 2016

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

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