MR PRICE GROUP LIMITED - Resignation of company secretary

Resignation of 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 Group")

RESIGNATION OF COMPANY SECRETARY

In compliance with the Listings Requirements of the JSE Limited, shareholders are hereby informed
that Mrs Helen Ellis Grosvenor has resigned as Company Secretary and will be leaving the Group in
order to pursue personal objectives and other opportunities. She will remain in her position until 28
February 2017, affording the opportunity for a suitable replacement to be appointed and to ensure a
smooth transition.

Helen joined the Group in 2003 and was appointed Assistant Company Secretary in April 2009 and
Company Secretary in September 2011. The Board expresses its gratitude for the contribution that
Helen has made to the Group over the past 13 years and wishes her well with her future endeavours.


Durban
14 October 2016

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

Date: 14/10/2016 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.