MR PRICE GROUP LIMITED - Notice to shareholders of Mr Price Group Limited in terms of section 45(5) of the Companies Act

Notice to shareholders of Mr Price Group Limited in terms of section 45(5) of the Companies Act

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

Notice to shareholders of Mr Price Group Limited in terms of section
45(5) of the Companies Act

Shareholders are hereby given notice, in terms of section 45(5) of the
Companies Act, 71 of 2008 (“the Act”), that in respect of the F2017
financial year, the Board has approved further loans to subsidiary
companies amounting to R124 million.

In providing this notice, the Board confirms that due consideration was
given to the solvency and liquidity requirements of Section 4 of the Act
and that annual approval has been obtained from shareholders for the
granting of such financial assistance in terms of Section 45(3) of the
Act.

Durban
4 April 2016

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

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