MR PRICE GROUP LIMITED - Notice to shareholders of Mr Price Group Limited

Notice to shareholders of Mr Price Group Limited

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

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 R41 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
1 September 2016

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

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