MR PRICE GROUP LIMITED - Dealings in securities by directors

Dealings in securities by directors

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

DEALINGS IN SECURITIES BY DIRECTORS

Director:                                           Stephen Anthony Ellis
Company:                                            Mr Price Group Limited

Date of transaction:                                2 June 2016
Nature of transaction:                              Off market exercise of vested options in terms of the
                                                    rules of the share option scheme
Class of securities:                                Options in respect of ordinary shares
Number of shares:                                   50 000
Option strike price:                                R62.77
Total value of transaction:                         R3 138 500

Date of transaction:                                2 June 2016
Nature of transaction:                              On market sale of shares as a result of the exercise
                                                    of vested options
Class of securities:                                Ordinary shares
Number of shares:                                   29 847
Highest traded price:                               R199.99
Lowest traded price:                                R199.50
Selling price (VWAP) of transaction:                R199.7982
Total value of transaction:                         R5 963 376.88

Date of transaction:                                2 June 2016
Nature of transaction:                              Off market transfer of shares to the Steve Ellis Family Trust                                                   
Class of securities:                                Ordinary shares
Number of shares:                                   20 153
Deemed value of transaction*:                       R199.7982
Total value of transaction:                         R4 026 533.12

Nature of interest:                               Indirect beneficial
Clearance obtained:                               Yes

* Deemed value being the same as the VWAP obtained for the on market sale of shares.


Director:                                           Mark McNeil Blair
Company:                                            Mr Price Group Limited

Date of transaction:                                3 June 2016
Nature of transaction:                              On market sale of shares
Class of securities:                                Ordinary shares
Number of shares:                                   25 000
Highest traded price:                               R207.40
Lowest traded price:                                R203.90
Selling price (VWAP) of transaction:                R205.74
Total value of transaction:                         R5 143 500.00
Nature of interest:                                 Indirect beneficial
Clearance obtained:                                 Yes

Durban
6 June 2016

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

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