MR PRICE GROUP LIMITED - 2025 Integrated Report, No Change Statement and AGM Notice

2025 Integrated Report, No Change Statement and AGM Notice

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

2025 INTEGRATED REPORT, NO CHANGE STATEMENT AND AGM NOTICE

2025 Integrated Report and no change statement

Shareholders are advised that the 2025 integrated report and the audited annual financial statements for
the 52 weeks ended 29 March 2025 has been distributed to shareholders and published on the group's
website (www.mrpricegroup.com/investor-relations-integrated-report-suite/), today, 27 June 2025. The
audited annual financial statements are also available on the JSE cloudlink on
https://senspdf.jse.co.za/documents/2025/JSE/ISSE/MRPE/AFS2025.pdf

The audited annual financial statements contain no modifications to the reviewed condensed
consolidated financial statements which were published on the Stock Exchange News Service on Friday, 6
June 2025.

Notice of annual general meeting

Notice is hereby given that the 92nd annual general meeting (AGM) of shareholders of the company will
be held at Upper Level, North Concourse, 65 Masabalala Yengwa Avenue, Durban on Wednesday, 27
August 2025 at 14h30 to transact the business as stated in the notice of AGM, distributed and published
on the company's website (www.mrpricegroup.com/investor-relations-integrated-report-suite/), today 27
June 2025.

In compliance with the provisions of the Companies Act, No. 71 of 2008 and the company's memorandum
of incorporation, shareholders may participate in (but not vote at) the meeting by way of electronic
participation. To obtain electronic participation details, shareholders or their proxies must contact the
company's transfer secretaries, Computershare Investor Services Proprietary Limited ("Computershare")
on proxy@computershare.co.za by no later than 14h30 on Monday, 25 August 2025. Shareholders will be
liable for their own network charges in relation to electronic participation at the AGM.

Salient dates

Event                                                                                               2025
Record date to determine which shareholders are entitled to receive notice               Friday, 20 June
of the AGM
Publication of the notice of AGM on the company website and posting to                   Friday, 27 June
shareholders
Last day to trade in order to be eligible to attend and vote at the AGM               Tuesday, 19 August
Record date to determine which shareholders are entitled to attend and vote            Friday, 22 August
at the AGM
Deadline for lodging forms of proxy for the AGM at 14h30 on (for                       Monday, 25 August
administrative purposes)
AGM at 14h30                                                                        Wednesday, 27 August


Durban
27 June 2025

JSE Equity Sponsor and Corporate Broker
Investec Bank Limited

Date: 27-06-2025 11:00:00
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