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: ZAE000026951
JSE share code: MPC
(“the company”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the 80th annual general meeting of the company held today, all the
ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.

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


Durban
21 August 2013

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

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