MPC - Mr Price Group Limited - Report on proceedings at Annual General Meeting

MPC - Mr Price Group Limited - Report on proceedings at Annual General Meeting  
Mr Price Group Limited                                                          
Registration number 1933/004418/06                                              
Incorporated in the Republic of South Africa                                    
ISIN:  ZAE000026951                                                             
JSE share code: MPC                                                             
("the company")                                                                 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 78th annual general meeting of the company held yesterday, the following 
resolutions were passed:                                                        
ordinary resolutions 1 to 7 (incorporating 2.1 to 2.5 and 4.1 to 4.4), and      
ordinary resolution 10; and                                                     
special resolutions numbers 1 to 3 (incorporating 1.1 to 1.10).                 
Ordinary resolutions 8 and 9 were withdrawn prior to the annual general meeting.
Durban                                                                          
26 August 2011                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/08/2011 09:00:01 Supplied by www.sharenet.co.za                     
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