MPC - Mr Price Group Limited - Appointment of company secretary

MPC - Mr Price Group Limited - Appointment of company secretary                 
Mr Price Group Limited                                                          
Registration number 1933/004418/06                                              
Incorporated in the Republic of South Africa                                    
ISIN: ZAE000026951                                                              
JSE share code: MPC                                                             
("Mr Price" or "the company" or "the group")                                    
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with the Listings Requirements of the JSE Limited, shareholders   
are hereby advised that Mrs Helen Ellis Grosvenor has been appointed company    
secretary with effect from 1 September 2011. Helen replaces Mr Christopher      
Stuart Yuill who is due to retire from the company at the end of December 2011  
but who will continue to assist with certain functions for a period of time.    
Helen joined the company in 2003 and was appointed assistant company secretary  
in 2009.                                                                        
Chris joined the company in 1978 and was appointed company secretary in 1986.   
The board expresses its gratitude for the contribution that Chris has made to   
the group in his previous roles as company secretary, financial director and    
board member over the past 33 years and wishes him well on his retirement.      
Durban                                                                          
26 August 2011                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/08/2011 09:05:02 Supplied by www.sharenet.co.za                     
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