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MPC - Mr Price Group Limited - AGM conference call and webcast details

Release Date: 11/08/2011 13:23
Code(s): MPC
Wrap Text

MPC - Mr Price Group Limited - AGM conference call and webcast details MR PRICE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1933/004418/06) ISIN: ZAE000026951 Share Code: MPC ("Mr Price") AGM CONFERENCE CALL AND WEBCAST DETAILS In compliance with the provisions of the Companies Act, (71 of 2008, as amended) Mr Price intends to offer shareholders reasonable access through electronic facilities to participate in the 78th annual general meeting ("the meeting") to be held at 14h30 on Thursday 25 August 2011. Shareholders, through means of conference call and webcast facilities, will be able to listen to the proceedings and raise questions should they wish to do so and are invited to indicate their intention to make use of these facilities by registering online at www.mrpricegroup.co.za. Information enabling participation in the call and webcast facilities will be sent via email to those shareholders who have registered. Voting will not be possible via the electronic facilities and shareholders wishing to vote their shares will need to be represented at the meeting either in person, by proxy or by letter of representation, as provided for in the notice of meeting. Durban 11 August 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11/08/2011 13:23:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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