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:                       Stuart Ian Bird
Company:                        Mr Price Group Limited
Date of transaction:            15 December 2015
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:    150 000
Option strike price:            R46.00
Total value of transaction:     R6 900 000.00

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         150 000 @ R190.1509 on 15 December 2015
number of shares sold:
Highest traded price:           R192.7700
Lowest traded price:            R190.0000
Total value of transaction:     R28 522 635.00

Nature of interest:             Direct beneficial
Clearance obtained:             Yes


Director:                       Mark Blair
Company:                        Mr Price Group Limited
Date of transaction:            14 December 2015
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:    155 000
Option strike price:            R62.77
Total value of transaction:     R9 729 350.00

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         75 000 @ R185.1029 on 14 December 2015
number of shares sold:
Highest traded price:           R185.7400
Lowest traded price:            R185.0000
Total value of transaction:     R13 882 717.50
Nature of interest              Direct beneficial
Date, average price and         80 000 @ R190.1208 on 15 December 2015
number of shares sold:
Highest traded price:           R192.3200
Lowest traded price:            R189.7600
Total value of transaction:     R15 209 664.00
Nature of interest:             Direct beneficial
Clearance obtained:             Yes


Durban
17 December 2015

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

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