MR PRICE GROUP LIMITED - Dealing in securities by directors

Dealing in securities by directors

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")

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Director:                        Stewart Cohen
Company:                         Mr Price Group Limited
Nature of transaction:           On market sale of shares
Class of securities:             Ordinary shares
Date, average price and number   114 013 @ R219.5492 on 11 December 2014
                                 of shares sold:
Highest traded price:            R220.35
Lowest traded price:             R216.69
Total value of transaction:      R25 031 463
Nature of interest:              Indirect beneficial
Clearance obtained:              Yes

Director:                        Laurie Chiappini
Company:                         Mr Price Group Limited
Nature of transaction:           On market sale of shares
Class of securities:             Ordinary shares
Date, average price and number   100 000 @ R219.5492 on 11 December 2014
                                 of shares sold:
Highest traded price:            R220.35
Lowest traded price:             R216.69
Total value of transaction:      R21 954 920
Nature of interest:              Indirect beneficial
Clearance obtained:              Yes

Durban
17 December 2014

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

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