Final trading statement and final cash dividend declaration for the 52 weeks ended 28 March 2015 Mr Price Group Limited (Registration number 1933/004418/06) (Incorporated in the Republic of South Africa) ISIN: ZAE000026951 JSE share code: MPC ("the company") FINAL TRADING STATEMENT AND FINAL CASH DIVIDEND DECLARATION FOR THE 52 WEEKS ENDED 28 MARCH 2015 Shareholders are referred to the trading statement released on the Stock Exchange News Service of the JSE Limited (“SENS”) on 5 May 2015 in respect of the results for the 52 weeks ended 28 March 2015 (“the year end results”). The year end results have been finalised and the final trading statement is provided as follows: 2015 2014 % change Earnings per share (cents) Basic 917.3 757.1 21.2 Headline 919.7 765.1 20.2 Diluted basic 862.9 707.4 22.0 Diluted headline 865.1 715.1 21.0 Dividends per share 580.0 482.0 20.3 Dividend payout ratio (%) 63.1 63.0 The detailed audited year end results will be released on SENS on 2 June 2015. The above mentioned figures and financial information have not been reviewed and reported on by the company's external auditors. FINAL CASH DIVIDEND DECLARATION Notice is hereby given that a final gross cash dividend of 368.5 cents per share has been declared, an increase of 17.4%. The increase in the final dividend is lower than headline earnings per share growth due to the increase in the dividend payout ratio at the interim stage. As the dividend has been declared from income reserves, shareholders, unless exempt or who qualify for a reduced withholding tax rate, will receive a net dividend of 313.225 cents per share. The issued share capital at the declaration date is 253 183 867 listed ordinary and 11 445 081 unlisted B ordinary shares. The tax reference number is 9285/130/20/0. The salient dates for the dividend are as follows: Last date to trade 'cum' the dividend Thursday 11 June 2015 Date trading commences 'ex' the dividend Friday 12 June 2015 Record date Friday 19 June 2015 Payment date Monday 22 June 2015 Shareholders may not dematerialise or rematerialise their share certificates between Friday 12 June 2015 and Friday 19 June 2015, both dates inclusive. On behalf of the board NG Payne – Chairman SI Bird - Chief Executive Officer Durban 22 May 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/05/2015 03:30:00 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.