Dealings in securities by directors and by the company’s share trusts 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 “Mr Price” or “Mr Price Group”) DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY’S SHARE TRUSTS Exercise of options and subsequent sale of shares by directors In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Directors: Stuart Ian Bird Mark McNeil Blair Stephen Anthony Ellis Company: Mr Price Group Limited Date of transactions: 29 November 2018 Nature of transactions: Off market exercise of options in terms of the rules of the Executive Director Share Scheme Class of securities: Options in respect of ordinary shares Number of options exercised: 112 271 68 770 24 242 Option strike price: R151.94 Total value of transactions: R17 058 455.74 R10 448 913.80 R3 683 329.48 Date of transactions: 30 November 2018 Nature of transactions: Subsequent on market sale of shares following the exercise of options Class of securities: Ordinary shares Number of shares sold: 112 271 68 770 24 242 Highest traded price: R256.7436 Lowest traded price: R242.8126 Volume weighted average price per R247.9194 share: Total value of transactions: R27 834 158.9574 R17 049 417.1380 R6 010 062.0948 Nature of Interest: Direct beneficial Clearance obtained: Yes Vesting of share awards and subsequent sale of shares by directors In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Directors: Stuart Ian Bird Mark McNeil Blair Stephen Anthony Ellis Company: Mr Price Group Limited Date of transactions: 29 November 2018 Nature of transactions: Off market delivery of vested shares in terms of the rules of the Executive Director Forfeitable Share Plan Class of securities: Ordinary shares Number of shares delivered: 106 887 73 649 2 233 Deemed delivery price:* R257.00 Total value of transactions: R 27 469 959.00 R 18 927 793.00 R 573 881.00 Date of transactions: 29 November 2018 Nature of transactions: Subsequent on market sale of vested shares Class of securities: Ordinary shares Number of shares sold: 106 887 73 649 2 233 Highest traded price: R262.24 Lowest traded price: R251.50 Volume weighted average price per R257.0498 share: Total value of transactions: R 27 475 281.97 R 18 931 460.72 R 573 992.20 Nature of Interest: Direct beneficial Clearance obtained: Yes *Deemed delivery price calculated based on the market price as at close of business 28 November 2018. Dealings in securities by the Company’s Share Trusts Shareholders are advised that the Mr Price Executive Director Share Trust and the Mr Price Executive Share Trust have, with prior clearance, effected an on-market purchase of a total of 38,731 ordinary shares on behalf of senior members of Mr Price Group participating in the Executive Forfeitable Share Plan (“EFSP”), in order to fulfil share awards granted to these participants under the EFSP. These ordinary shares are held in trust on behalf of participants, who themselves receive the voting rights and dividends during the vesting period. Such shares are restricted until all vesting criteria are fulfilled, whereupon the ordinary shares shall vest. To the extent that the vesting criteria are not fulfilled, the share awards are forfeited. Share Trust: Mr Price Executive Director Share Trust Date of transaction: 30 November 2018 Number of shares purchased: 17 148 Volume weighted average purchase price per share: R250.7998 Highest purchase price: R250.80 Lowest purchase price: R250.78 Total value of transaction R4 300 714.97 Nature of interest: Direct, non-beneficial Share Trust: Mr Price Executive Share Trust Date of transaction: 30 November 2018 Number of shares purchased: 21 583 Volume weighted average purchase price per share: R250.7998 Highest purchase price: R250.80 Lowest purchase price: R250.78 Total value of transaction: R5 413 012.08 Nature of interest: Direct, non-beneficial Durban 5 December 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/12/2018 05:05:00 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.