MR PRICE GROUP LIMITED - Purchase of shares by the companys share trusts and dealings by a director

Purchase of shares by the company’s share trusts and dealings by a director

Mr Price Group Limited
Registration number 1933/004418/06
Incorporated in the Republic of South Africa
ISIN: ZAE 000026951
JSE share code: MPC

PURCHASE OF SHARES BY THE COMPANY’S SHARE TRUSTS AND DEALINGS BY A
DIRECTOR

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

Share Trust:                     Mr Price Group Senior Management Share
                                 Trust
Company:                         Mr Price Group Limited
Nature of transaction:           On market purchase of shares in
                                 terms of a share purchase
                                 programme
Class of securities:             Ordinary shares
Date of transactions:           (1)   7 July 2015
                                (2)   8 July 2015
Number of shares:               (1)   2 460
                                (2)   10 000
Average prices of purchase:     (1)   R237.6890
                                (2)   R236.0562
Highest prices traded:          (1)   R240.00
                                (2)   R239.98
Lowest prices traded:           (1)   R235.66
                                (2)   R233.00
Total value of transactions:    (1)   R584 714.94
                                (2)   R2 360 562.00
Nature of interest:              Indirect non-beneficial
Clearance obtained:              Yes


Share Trust:                    Mr Price Group Executive Directors Share
                                Trust
Company:                        Mr Price Group Limited
Nature of transaction:          On market purchase of shares in terms of
                                a share purchase programme
Class of securities:            Ordinary shares
Date of transactions:          (1)   7 July 2015
                               (2)   8 July 2015
Number of shares:              (1)   2 460
                               (2)   10 000
Average prices of purchase:    (1)   R237.6890
                               (2)   R236.0562
Highest prices traded:         (1)   R240.00
                               (2)   R239.98
Lowest prices traded:          (1)   R235.66
                               (2)   R233.00
Total value of transactions:   (1)   R584 714.94
                               (2)   R2 360 562.00
Nature of interest:             Indirect non-beneficial
Clearance obtained:             Yes

Director:                       Stuart Ian Bird
Company:                        Mr Price Group Limited
Date of transaction:            9 July 2015
Nature of transaction:          Off market exercise of vested options in
                                terms of the rules of the Mr Price Group
                                Executive Director share option scheme
Class of securities:            Options in respect of ordinary shares
Number of options exercised:    94 000
Option strike price:            R26.50
Total value of transaction:     R2 491 000

Nature of transaction:          On market sale of shares subsequent to
                                the exercise of vested options
Class of securities:            Ordinary shares
Date, average price and         94 000 at R246.0713 on 9 July 2015
number of shares sold:
Highest traded price:           R248.17
Lowest traded price:            R245.00
Total value of transaction:     R23 130 702.20

Nature of interest:             Direct beneficial
Clearance obtained:             Yes


Durban
13 July 2015

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

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