MR PRICE GROUP LIMITED - Report on Proceedings at Annual General Meeting

Report on Proceedings at Annual General Meeting

Mr Price Group Limited
Registration number 1933/004418/06
Incorporated in the Republic of South Africa
ISIN: ZAE 000026951
JSE share code: MPC
(“the company”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the 79th annual general meeting of the company held today,
ordinary resolutions 1 to 23 and special resolutions 1 to 4 were
passed.

The special resolutions will be lodged for registration with the
Companies and Intellectual Property Commission in due course.

As per the notice of annual general meeting, with effect from 30
August 2012 Mrs Sebotsa retired from the Board as an independent non-
executive director and due to her pressing work commitments, did not
offer herself for re-election. The Board wishes to thank Mrs Sebotsa
for the valuable contribution she has made over the last four years.


Durban
30 August 2012

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

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