MR PRICE GROUP LIMITED - Notification of revised Form of Proxy and Dealings in Securities by a Director

Notification of revised Form of Proxy and Dealings in Securities by a Director

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
("Mr Price Group" or "Company")

NOTIFICATION OF REVISED FORM OF PROXY AND DEALINGS IN SECURITIES BY A DIRECTOR

Notification of revised form of proxy

Further to the notice of annual general meeting ('AGM') released on SENS on 26 June 2026, shareholders are
advised that special resolutions 1.8 and 1.9 in the form of proxy contained within the notice of AGM were
inadvertently transposed. An updated form of proxy has accordingly been made available on the Company's
website (accessible at https://mrpricegroup.com/wp-content/uploads/2026/06/Mr-Price-Group-AIR26-AGM-
V2.pdf).

Dealings in securities by a director

In compliance with paragraphs 6.77 - 6.85 of the JSE Limited Listings Requirements, the following information
is disclosed:

 Director:                                     Neill Abrams
 Company:                                      Mr Price Group
 Date of transactions:                         1 July 2026
 Nature of transactions:                       On-market purchase of securities by director
 Class of securities:                          Ordinary shares
 Number of shares purchased:                   1,400
 Price per share:                              R 173.00
 Total value of transactions:                  R 242,200.00
 Nature of Interest:                           Direct beneficial
 Clearance obtained:                           Yes

Durban
7 July 2026

JSE Equity Sponsor and Corporate Broker
Investec Bank Limited

Date: 07-07-2026 03:00:00
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