MR PRICE GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a director

Mr Price Group Limited
Registration number 1933/004418/06
Incorporated in the Republic of South Africa
ISIN: ZAE 000026951
JSE share code: MPC
(“the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR

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

Director:                       Steve Ellis
Company:                        Mr Price Group Limited
Date of transaction:            21 November 2013
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:    70 000
Option strike price:            R21.15
Total value of transaction:     R1 480 500

Nature of transaction:          On market sale of shares as a result of
                                the exercise of vested options
Class of securities:            Ordinary shares
Date, average price and         70 000 @ R154.9093 on 21 November 2013
number of shares sold:
Highest traded price:           R156.00
Lowest traded price:            R154.40
Total value of transaction:     R10 843 651

Nature of interest:             Direct beneficial
Clearance obtained:             Yes



Durban
22 November 2013

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

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