MR PRICE GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of 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 Group")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the abridged annual financial
statements will be distributed to shareholders on 28 June 2013.
In addition, the unabridged annual financial statements will be
published on the Group’s website (www.mrpricegroup.com) on 28 June
2013.     Both the abridged and unabridged annual financial
statements contain no modifications to the audited results which
were published on SENS on 22 May 2013.

Notice of the annual general meeting
Notice is hereby given that the 80th annual general meeting of Mr
Price Group Limited shareholders will be held at Upper Level,
North Concourse, 65 Masabalala Yengwa Avenue (previously NMR
Avenue), Durban on Wednesday 21 August 2013 at 14h30 to transact
the business as stated in the annual general meeting notice
forming part of the annual financial statements.

Salient dates
Record date to determine which
shareholders are entitled to receive the
notice of annual general meeting                   Friday, 21 June 2013

Last day to trade in order to be eligible
to attend and vote at the annual general           Thursday,8   August
meeting                                                           2013

Record date to determine which shareholders
are entitled to attend and vote at the
annual general meeting                             Friday, 16 August 2013

Forms of proxy for the annual general
meeting to be lodged by 14h30 on*                  Monday, 19 August 2013

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.


Durban
28 June 2013

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

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