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 audited annual financial statements for the 52 weeks ended 28 March 2015 will be distributed to shareholders and published on the Group’s website (www.mrpricegroup.com) on 26 June 2015. The audited annual financial statements contain no modifications to the audited results which were published on the Stock Exchange News Service of the Johannesburg Stock Exchange on 2 June 2015. Notice of the annual general meeting Notice is hereby given that the 82nd 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 Tuesday 1 September 2015 at 14h30 to transact the business as stated in the annual general meeting notice forming part of the audited annual financial statements. Salient dates 2015 Record date to determine which shareholders are entitled to receive the notice of annual Friday, 19 June general meeting Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 21 August Record date to determine which shareholders are entitled to attend and vote at the annual Friday, 28 August general meeting Forms of proxy for the annual general meeting to be lodged by 14h30 on* Friday, 28 August *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 26 June 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/06/2015 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.