MR PRICE GROUP LIMITED - No change statement, notice of meeting and availability of B-BBEE compliance report

Release Date: 29/06/2018 10:02
Code(s): MRP
 
Wrap Text
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)

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