Dealings in Securities By Directors And The Company Secretary Mr Price Group Limited Registration number 1933/004418/06 Incorporated in the Republic of South Africa ISIN: ZAE 000026951 JSE share code: MPC DEALINGS IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY ACCEPTANCE OF OPTIONS BY DIRECTORS In compliance with the JSE Limited Listings Requirements, shareholders are advised of the following off market acceptances of options in respect of ordinary shares on 29 November 2012 by directors and the company secretary of Mr Price Group Limited. The share option schemes approved by shareholders on 3 October 2006 were designed to be rolling schemes, such that shares vesting on an annual basis would be replaced by additional option awards. This transaction represents the ‘top up award’ for those options vesting in October and November 2012. Name Number of Option Total value of options granted strike price transaction Stuart Bird 129 777 R133.67 R17 347 291 Mark Blair 86 870 R133.67 R11 611 912 Steve Ellis 32 591 R133.67 R4 356 439 Helen Grosvenor 4 056 R133.67 R542 166 The nature of interest for all the persons concerned is direct beneficial and the grant was authorised by the Remuneration and Nominations Committee and clearance obtained from the Lead Independent Director. DEALINGS IN SECURITIES BY DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director: Stuart Bird Company: Mr Price Group Limited Date of transaction: 29 November 2012 Nature of transaction: Off market exercise of vested options in terms of the rules of the share option scheme Class of securities: Options in respect of ordinary shares Number of options exercised: 40 000 Option strike price: R9.00 Value of transaction: R360 000.00 Nature of transaction: On market sale of shares as a result of the exercise of vested options Class of securities: Ordinary shares Date, price and number of 40 000 @ R131.7716 on 29 November 2012 shares sold: Total value of transaction: R5 270 864 Nature of interest: Direct beneficial Clearance obtained: Yes Director: Mark Blair Company: Mr Price Group Limited Date of transaction: 29 November 2012 Nature of transaction: Off market exercise of vested options in terms of the rules of the share option scheme Class of securities: Options in respect of ordinary shares Number of options exercised: 117 000 Option strike price: R21.15 Value of transaction: R2 474 550.00 Nature of transaction: On market sale of shares as a result of the exercise of vested options Class of securities: Ordinary shares Date, price and number of 117 000 @ R131.7716 on 29 November 2012 shares sold: Total value of transaction: R15 417 277 Nature of interest: Direct beneficial Clearance obtained: Yes Durban 3 December 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/12/2012 05:00:00 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.