Dealings 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" or "the Group") DEALINGS IN SECURITIES BY DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director: Stuart Bird Company: Mr Price Group Limited Date of transaction: 16 January 2015 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: 71 000 Option strike price: R32.75 Value of transaction: R2 325 250.00 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 26 592 @ R242.9591 on 16 January 2015* shares sold: Highest price traded: R246.60 Lowest price traded: R240.00 Total value of transaction: R6 460 768.39 Nature of interest: Direct beneficial Date, price and number of 44 408 @ R240.8753 on 19 January 2015* shares sold: Highest price traded: R244.41 Lowest price traded: R240.00 Total value of transaction: R10 696 790.32 Nature of interest: Direct beneficial Clearance obtained: Yes Director: Mark Blair Company: Mr Price Group Limited Date of transaction: 16 January 2015 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: 146 000 Option strike price: R32.75 Value of transaction: R4 781 500.00 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 54 682 @ R242.9591 on 16 January 2015* shares sold: Highest price traded: R246.60 Lowest price traded: R240.00 Total value of transaction: R13 285 489.51 Nature of interest: Direct beneficial Date, price and number of 91 318 @ R240.8753 on 19 January 2015* shares sold: Highest price traded: R244.41 Lowest price traded: R240.00 Total value of transaction: R21 996 250.65 Nature of interest: Direct beneficial Clearance obtained: Yes Director: Steve Ellis Company: Mr Price Group Limited Date of transaction: 16 January 2015 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: 50 000 Option strike price: R32.75 Value of transaction: R1 637 500.00 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 18 727 @ R242.9591 on 16 January 2015* shares sold: Highest price traded: R246.60 Lowest price traded: R240.00 Total value of transaction: R4 549 895.07 Nature of interest: Direct beneficial Date, price and number of 31 273 @ R240.8753 on 19 January 2015* shares sold: Highest price traded: R244.41 Lowest price traded: R240.00 Total value of transaction: R7 532 893.26 Nature of interest: Direct beneficial Clearance obtained: Yes *Transactions for and on behalf of all participants of the Mr Price Executive Director Share Trust were concluded over the two trading days of 16 and 19 January 2015. 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 50 000 @ R242.9591 on 16 January 2015 of shares sold: Highest traded price: R246.60 Lowest traded price: R240.00 Total value of transaction: R12 147 955.00 Nature of interest: Indirect beneficial Date, price and number of 83 500 @ R240.8753 on 19 January 2015 shares sold: Highest price traded: R244.41 Lowest price traded: R240.00 Total value of transaction: R20 113 087.55 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 50 000 @ R242.9591 on 16 January 2015 of shares sold: Highest traded price: R246.60 Lowest traded price: R240.00 Total value of transaction: R12 147 955.00 Nature of interest: Indirect beneficial Date, price and number of 83 500 @ R240.8753 on 19 January 2015 shares sold: Highest price traded: R244.41 Lowest price traded: R240.00 Total value of transaction: R20 113 087.55 Nature of interest: Indirect beneficial Clearance obtained: Yes Durban 22 January 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/01/2015 04:30:00 Produced by the JSE SENS Department. 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