MR PRICE GROUP LIMITED - Dealing in securities by director

Dealing in securities by director

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")


DEALING IN SECURITIES BY DIRECTOR


In compliance with the JSE Limited Listings Requirements, shareholders are advised of the following
off-market acceptances of ordinary shares on 28 May 2021 by a Director.

The long-term incentive scheme (LTI) has previously been approved by shareholders. The dealings
disclosed herein represent a retention award to the Chief Executive Officer.

MR PRICE GROUP FORFEITABLE SHARE PLAN (GFSP)

                                                                 TOTAL
                                        SHARE PRICE
                     NUMBER OF                               INDICATIVE
DIRECTOR                                 ON DATE OF                           NATURE OF INTEREST
                       SHARES                                 VALUE OF
                                             GRANT
                                                           TRANSACTION

Mark Blair            171,000              R 192.58       R 32,931,180         Direct beneficial


The shares vest in 5 years at a strike price of R nil and subject to certain employment conditions.

The grant and acceptances were authorised by the Chairman and the Remuneration and Nominations
Committee.

Durban
31 May 2021

JSE Equity Sponsor and Corporate Broker
Investec Bank Limited

Date: 31-05-2021 03:00:00
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