MR PRICE GROUP LIMITED - Dealings in Securities By Directors And The Company Secretary

Dealings in Securities By Directors And 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

DEALINGS IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY

ACCEPTANCE OF OPTIONS BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, shareholders are
advised of the following off market acceptances of options in respect of
ordinary shares on 29 November 2012 by directors and the company secretary
of Mr Price Group Limited. The share option schemes approved by
shareholders on 3 October 2006 were designed to be rolling schemes, such
that shares vesting on an annual basis would be replaced by additional
option awards. This transaction represents the ‘top up award’ for those
options vesting in October and November 2012.

Name                        Number of            Option     Total value of
                      options granted      strike price        transaction

Stuart Bird                    129 777            R133.67      R17 347 291
Mark Blair                      86 870            R133.67      R11 611 912
Steve Ellis                     32 591            R133.67       R4 356 439
Helen Grosvenor                  4 056            R133.67         R542 166

The nature of interest for all the persons concerned is direct beneficial
and the grant was authorised by the Remuneration and Nominations Committee
and clearance obtained from the Lead Independent Director.

DEALINGS IN SECURITIES BY DIRECTOR

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

Director:                            Stuart Bird
Company:                             Mr Price Group Limited

Date of transaction:                 29 November 2012
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:         40 000
Option strike price:                 R9.00
Value of transaction:                R360 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, price and number of            40 000 @ R131.7716 on 29 November 2012
shares sold:
Total value of transaction:          R5 270 864

Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes

Director:                            Mark Blair
Company:                             Mr Price Group Limited

Date of transaction:                 29 November 2012
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:         117 000
Option strike price:                 R21.15
Value of transaction:                R2 474 550.00

Nature of transaction:               On market sale of shares as a result of
                                     the exercise of vested options
Class of securities:                 Ordinary shares
Date, price and number of            117 000 @ R131.7716 on 29 November 2012
shares sold:
Total value of transaction:          R15 417 277

Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes


Durban
3 December 2012

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

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