Final trading statement and final cash dividend declaration for the 53 weeks ended 2 April 2016 Mr Price Group Limited (Registration number 1933/004418/06) (Incorporated in the Republic of South Africa) ISIN: ZAE000200457 JSE share code: MRP (“the company”) FINAL TRADING STATEMENT AND FINAL CASH DIVIDEND DECLARATION FOR THE 53 WEEKS ENDED 2 APRIL 2016 The year end results have been finalised and the final trading statement is provided as follows: 2016 2015 % change 52 weeks 53 weeks 52 weeks 52 weeks 53 weeks Earnings per share (cents) Basic 1 032.9 1 046.5 917.3 12.6 14.1 Headline 1 035.2 1 057.8 919.7 12.6 15.0 Diluted basic 989.1 1 002.1 862.9 14.6 16.1 Diluted headline 991.2 1 012.9 865.1 14.6 17.1 Dividends per share 667.0 667.0 580.0 15.0 Dividend payout ratio (%) 63.1 63.1 The detailed audited year end results will be released on SENS on 31 May 2016. 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 419.0 cents per share has been declared for the 53 weeks ended 2 April 2016, an increase of 13.7%. 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 and is based on the 53 week results. 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 356.150 cents per share. The issued share capital at the declaration date is 255 995 880 listed ordinary and 10 945 081 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 Friday 17 June 2016 Date trading commences 'ex' the dividend Monday 20 June 2016 Record date Friday 24 June 2016 Payment date Monday 27 June 2016 Shareholders may not dematerialise or rematerialise their share certificates between Monday 20 June 2016 and Friday 24 June 2016, both dates inclusive. On behalf of the board NG Payne - Chairman SI Bird - Chief Executive Officer Durban 23 May 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/05/2016 03:00:00 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.