MR PRICE GROUP LIMITED - Results of General Meeting

Results of General Meeting

Mr Price Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1933/004418/06)
ISIN: ZAE000200457
LEI number: 378900D3417C35C5D733
JSE and A2X Code: MRP
("Mr Price Group" or "the Group")

RESULTS OF GENERAL MEETING

Shareholders are advised that at the Mr Price Group general meeting ("Meeting") held today, Monday, 29 June 2020, all the ordinary resolutions as set out in the
circular dated 20 May 2020 were passed by the requisite majority of votes of shareholders present in person or represented by proxy.

The total number of shares present or represented, including by proxy, at the Meeting was 264 940 961 (representing 78.89%) of the Group's issued share capital*
as at Friday, 19 June 2020 being the voting record date. The voting results were as follows:

 Resolution                            Votes cast as a combined %         Votes cast as a % of the       Number of      Shares voted as a %     Shares abstained as
                                             of the total number of    number of shares voted at       shares voted          of issued share    a % of issued share
                                            shares voted (ordinary                    the meeting                                    capital*               capital*
                                            shares and B ordinary         Ordinary shares (“Ord”)                           Ordinary shares        Ordinary shares
                                            shares) at the meeting    B ordinary shares (“B Ord”)                                    (“Ord”)                (“Ord”)
                                                                                                                       B ordinary shares (“B      B ordinary shares
                                                                                                                                       Ord”)              (“B Ord”)
                                               For         Against             For        Against
 Ordinary Resolution 1 – Control of          83.74           16.26       76.17 Ord      23.83 Ord    203 551 594 Ord                79.19 Ord              0.08 Ord
 unissued ordinary shares                                             100.00 B Ord     0.00 B Ord    7 895 034 B Ord             100.00 B Ord            0.00 B Ord
 Ordinary Resolution 2 – Issue of            83.08           16.92       74.99 Ord      25.01 Ord    198 255 821 Ord                77.13 Ord              0.08 Ord
 ordinary shares for cash                                             100.00 B Ord     0.00 B Ord    7 895 034 B Ord             100.00 B Ord            0.00 B Ord
 Ordinary Resolution 3– Signature            84.15           15.85       78.78 Ord      23.22 Ord    203 548 559 Ord                79.19 Ord              0.08 Ord
 of documents                                                         100.00 B Ord     0.00 B Ord    7 895 034 B Ord             100.00 B Ord            0.00 B Ord

* The total issued share capital as at the voting record date was 257 045 727 ordinary shares and 7 895 234 B-ordinary shares.

Durban
29 June 2020

Transaction Sponsor
Investec Bank Limited

Date: 29-06-2020 04:23:00
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