MR PRICE GROUP LIMITED - Acceptance of long term incentives by the company secretary

Acceptance of long term incentives by 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

ACCEPTANCE OF LONG TERM INCENTIVES BY THE COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, shareholders are advised of the following off-market
acceptance of options in respect of ordinary shares on 9 March 2017 by the Company Secretary of Mr Price Group
Limited.

Mr Price Share Option Scheme
Name                                      Number of         Option             Vesting          Total value of
                                    options granted   strike price                                 transaction
Senior Management Share
Scheme
Janis Cheadle                                 8 012        R163.62        1 March 2022           R1 310 923,44

The nature of interest for Mrs Cheadle is direct beneficial and the grant and acceptance were authorised by the
Remuneration and Nominations Committee. Clearance in respect of the above dealing was obtained from the
Chairman.


Durban
13 March 2017

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

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