MR PRICE GROUP LIMITED - AGM CONFERENCE CALL AND WEBCAST DETAILS

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 79th Annual
General Meeting (“the meeting”) to be held at 14h30 on Thursday 30
August 2012. 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.com.

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
20 August 2012

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

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