No change statement, notice of meeting and availability of B-BBEE compliance report Mr Price Group Limited Registration number 1933/004418/06 Incorporated in the Republic of South Africa ISIN: ZAE000200457 JSE share code: MRP (“the Company” or “the Group”) NO CHANGE STATEMENT, NOTICE OF MEETING AND AVAILABILITY OF B-BBEE COMPLIANCE REPORT NO CHANGE STATEMENT Shareholders are advised that the 2018 Annual Integrated Report (“2018 AIR”), which incorporates the audited annual financial statements for the 52 weeks ended 31 March 2018, has been distributed to shareholders and published on the Group’s website (www.mrpricegroup.com), today, 29 June 2018. The audited annual financial statements contain no modifications to the audited results which were published on SENS on 1 June 2018. There have been no changes to the unqualified auditor’s report which was referenced in the audited results and made available to shareholders at the Company’s registered office on the same date as the release of the audited results on SENS. NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the 85th Annual General Meeting (“AGM”) of shareholders of the Company will be held at Upper Level, North Concourse, 65 Masabalala Yengwa Avenue (previously NMR Avenue), Durban on Wednesday 29 August 2018 at 14h30 to transact the business as stated in the notice of AGM forming part of the 2018 AIR. Salient dates Event 2018 Record date to determine which shareholders are entitled to receive notice of the AGM Friday, 22 June Publication of the 2018 AIR including Notice of AGM on the Company website Friday, 29 June Last day to trade in order to be eligible to attend and vote at the AGM Tuesday, 21 August Record date to determine which shareholders are entitled to attend and vote at the AGM Friday, 24 August Deadline for lodging forms of proxy for the AGM at 14h30 on* Monday, 27 August AGM at 14h30 on Wednesday, 29 August *any proxies not lodged with the Company’s transfer secretaries, Computershare Investor Services Proprietary Limited, by this time must be handed to the chairperson of the AGM immediately prior to the commencement of the AGM. AVAILABILITY OF B-BBEE COMPLIANCE REPORT Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, will be available on the Company’s website (www.mrpricegroup.com) later today in the Sustainability/Our transformation tab. Durban 29 June 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/06/2018 10:02:00 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.