MR PRICE GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Director:                                             Stuart Ian Bird
Company:                                              Mr Price Group Limited

Date of transaction:                                  22 February 2017
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 options exercised:                          210 500
Option strike price:                                  R76.49
Total value of transaction:                           R16 101 145.00

Nature of transaction:                                On market sale of shares as a result of the exercise
                                                      of vested options
Class of securities                                   Ordinary shares
Date of transaction:                                  22 February 2017
Number of shares sold:                                210 500
Selling price of transaction:                         R167.23
Total value of transactions:                          R35 201 915
Nature of Interest                                    Direct beneficial
Clearance obtained:                                   Yes


Durban
24 February 2017


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

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