Dealings in securities by directors and the 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 Company”) DEALINGS IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director: Mark Blair Company: Mr Price Group Limited Date of transaction: 5 December 2016 Nature of transaction: Off market exercise of vested options in terms of the rules of the share option scheme and subsequent on-market sale of shares. Class of securities: Options in respect of ordinary shares Number of options exercised: 142 600 Option strike price: R76.49 Value of exercise: R10 907 474.00 Number of shares sold and average price: 142 600 @ R154.8361 on 5 December 2016 Highest traded price: R155.00 Lowest traded price: R153.70 Total value of transaction: R22 079 627.86 Nature of interest Direct beneficial Clearance obtained: Yes Director: Steve Ellis Company: Mr Price Group Limited Date of transaction: 5 December 2016 Nature of transaction: Off market exercise of vested options in terms of the rules of the share option scheme and subsequent on-market sale of shares. Class of securities: Options in respect of ordinary shares Number of options exercised: 50 000 Option strike price: R76.49 Value of exercise: R3 824 500.00 Number of shares sold and average price: 50 000 @ R154.8361 on 5 December 2016 Highest traded price: R155.00 Lowest traded price: R153.70 Total value of transaction: R7 714 805.00 Nature of interest Direct beneficial Clearance obtained: Yes Company Secretary: Helen Grosvenor Company: Mr Price Group Limited Date of transaction: 2 December 2016 Nature of transaction: Off-market exercise of vested options (vested options lapse if not exercised within 90 days of vesting) in terms of the rules of the share option schemes and subsequent on-market sale of shares Class of securities: Options in respect of ordinary shares Number of options exercised: 4 000 Option strike price: R8.19 Value of exercise: R32 760 Number of options exercised: 6 658 Option strike price: R76.49 Value of exercise: R509 270 Number of shares sold and average price*: 10 658 @ R145.8944 Total value of sale R1 554 942.52 Nature of interest: Direct beneficial Clearance obtained: Yes * Average selling price is based on transactions effected by the various share schemes of the Company over a period of 4 days and then allocated to participants. The highest and lowest prices for each day were as follows: Date Highest price Lowest price 29 November 2016 R146.16 R146.00 30 November 2016 R146.04 R145.00 1 December 2016 R148.00 R145.00 2 December 2016 R147.35 R146.00 Durban 7 December 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/12/2016 07:05:00 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.