MR PRICE GROUP LIMITED - Dealings in securities by the company secretary

Dealings in securities by the company secretary

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 THE COMPANY SECRETARY

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

Company Secretary:              Helen Grosvenor
Company:                        Mr Price Group Limited
Date of transaction:            13 November 2013
Nature of transaction:          Off market exercise of vested options
                                (vested options lapse if not exercised
                                within 90 days of vesting) in terms of
                                the rules of the share option scheme
Class of securities:            Options in respect of ordinary shares
Number of options exercised:    777
Option strike price:            R26.73
Total value of transaction:     R20 769.21
Number of options exercised:    10 083
Option strike price:            R21.25
Total value of transaction:     R214 263.75

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         10 860 @ R149.3011 on 13 November 2013
number of shares sold:
Highest traded price:           R149.60
Lowest traded price:            R149.00
Total value of transaction:     R1 621 409.95

Nature of interest:             Direct beneficial
Clearance obtained:             Yes



Durban
14 November 2013

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

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