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 ("Group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the abridged annual financial statements for the 52 weeks ended 29 March 2014 will be distributed to shareholders on 27 June 2014. In addition, the unabridged annual financial statements will be published on the Group’s website (www.mrpricegroup.com) on 27 June 2014. Both the abridged and unabridged annual financial statements contain no modifications to the audited results which were published on SENS on 27 May 2014. Notice of the annual general meeting Notice is hereby given that the 81st 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 3 September 2014 at 14h30 to transact the business as stated in the annual general meeting notice forming part of the abridged annual financial statements. Salient dates 2014 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 20 June Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 22 August Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 29 August Forms of proxy for the annual general meeting to be lodged by 14h30 on* Monday, 1 September *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 27 June 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/06/2014 10:00:00 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.