Notice in terms of section 45(5) of the Companies Act, 71 of 2008 and dealings in securities Mr Price Group Limited (Registration number 1933/004418/06) Incorporated in the Republic of South Africa ISIN: ZAE000200457 JSE share code: MRP ("Mr Price" or "the Company") NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008 AND DEALINGS IN SECURITIES NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008 Shareholders are hereby given notice, in terms of section 45(5) of the Companies Act, 71 of 2008 ("the Act"), that the Board of Directors ("Board") has authorised the Company to provide, from time to time until the end of the 2019 financial year being 30 March 2019, additional financial assistance to a maximum of R30 million to its related or inter-related companies. In providing this notice, the Board confirms that due consideration was given to the solvency and liquidity requirements of section 4 of the Act and that shareholder approval by way of special resolution in terms of section 45(3) of the Act was obtained at the August 2018 annual general meeting. DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director: Steve Ellis Associate: Steve Ellis Family Trust Company: Mr Price Date of transaction: 22 November 2018 Nature of transaction: On-market disposal of securities by an associate Number of securities: 30,000 Class of securities: Ordinary shares Volume weighted average selling price: R247.2466 per ordinary share Total value of transaction: R7,417,398.00 Highest price: R249.5000 per ordinary share Lowest price: R244.0000 per ordinary share Nature of interest: Direct beneficial Clearance obtained: Yes Director: Stuart Bird Company: Mr Price Date of transaction: 26 November 2018 Nature of transaction: On-market disposal of securities by a director Number of securities: 161,384 Class of securities: Ordinary shares Volume weighted average selling price: R254.4073 per ordinary share Total value of transaction: R41,057,267.70 Highest price: R254.8100 per ordinary share Lowest price: R254.4000 per ordinary share Nature of interest: Direct beneficial Clearance obtained: Yes Director: Stuart Bird Associate: Stuart Bird Family Trust Company: Mr Price Date of transaction: 26 November 2018 27 November 2018 Nature of transaction: On-market disposal of securities by an associate Number of securities: 27,991 31,009 Class of securities: Ordinary shares Volume weighted average selling price: R255.378 per ordinary share R254.261 per ordinary share Total value of transaction: R7,148,298.00 R7,884,378.22 Highest price: R255.50 per ordinary share R255.50 per ordinary share Lowest price: R255.00 per ordinary share R253.00 per ordinary share Nature of interest: Direct beneficial Clearance obtained: Yes Durban 28 November 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/11/2018 03:00:00 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.