MR PRICE GROUP LIMITED - Appointment of company secretary

Appointment 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

APPOINTMENT OF COMPANY SECRETARY

Following the announcement on SENS dated 14 October 2016, and in compliance with the JSE
Listings Requirements, the Board is pleased to announce the appointment of Mrs Janis Peta Cheadle
as Group Company Secretary and Head of Governance, with effect from 1 March 2017.

Mrs Helen Ellis Grosvenor will remain in the role until 28 February 2017 and thereafter ensure a
smooth transition of her responsibilities to Mrs Cheadle.


Durban
9 November 2016

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

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