MPC - MR Price Group - No change statement and notice of Annual General Meeting

MPC - MR Price Group - No change statement and notice of Annual General Meeting 
MR PRICE GROUP LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1933/004418/06)                                           
ISIN: ZAE000026951                                                              
Share Code: MPC                                                                 
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the 53 weeks ended 2 April 2011,         
shareholders are advised that the annual financial statements will be           
distributed to shareholders on 30 June 2011 and contain no modifications to the 
audited results which were published on SENS on 26 May 2011.                    
Notice of the annual general meeting                                            
Notice is hereby given that the 78th annual general meeting ("the meeting") of  
Mr Price Group Limited shareholders will be held at Upper Level, North          
Concourse, 65 Masabalala Yengwa Avenue, Durban on 25 August 2011 at 14h30 to    
transact the business as stated in the annual general meeting notice forming    
part of the annual financial statements.                                        
Record date                                                                     
The record date on which shareholders of the Company must be registered as such 
in the Company`s securities register in order to attend and vote at the meeting 
is Friday 19 August 2011, being the voting record date set by the Board of the  
Company determining which shareholders are entitled to attend and vote at the   
meeting. The last day to trade in order to be entitled to vote at the meeting   
will therefore be Friday 12 August 2011.                                        
Durban                                                                          
29 June 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/06/2011 14:00:14 Supplied by www.sharenet.co.za                     
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