MR PRICE GROUP LIMITED - Dealings in securities by the company secretary

Dealings in securities by the company secretary

Mr Price Group Limited
Registration number 1933/004418/06
Incorporated in the Republic of South Africa
ISIN: ZAE000200457
JSE share code: MRP
 (“the Company”)

DEALINGS IN SECURITIES BY THE COMPANY SECRETARY

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

 Company Secretary:                                Helen Grosvenor
 Company:                                          Mr Price Group Limited
 Date of transaction:                              3 December 2015
 Nature of transaction:                            Off-market exercise of vested options (vested options lapse if not
                                                   exercised within 90 days of vesting) in terms of the rules of the
                                                   share option schemes and subsequent on-market sale of shares
 Class of securities:                              Options in respect of ordinary shares
 Number of options exercised:                      7 452
 Option strike price:                              R36.06
 Total value of transaction:                       R268 719
 Number of options exercised:                      4 000
 Option strike price:                              R8.19
 Total value of transaction:                       R32 760
 Average price* and number of shares sold:         10 144 @ R199.3540
 Total value of sale                               R2 022 246.98
 Nature of interest:                               Direct beneficial
 Clearance obtained:                               Yes

* Average selling price is based on transactions effected by the various share schemes of the Company over a period of 4
days and then allocated to participants. The highest and lowest prices for each day were as follows:

Date                            Highest price                    Lowest price
30 November 2015                R202.15                          R200.00
1 December 2015                 R200.55                          R198.82
2 December 2015                 R201.00                          R197.14
3 December 2015                 R199.02                          R195.27


Durban
8 December 2015

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

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