Dealings in securities by director and associate of director Mr Price Group Limited (Registration number 1933/004418/06) Incorporated in the Republic of South Africa ISIN: ZAE000200457 JSE share code: MRP DEALINGS IN SECURITIES BY DIRECTOR AND ASSOCIATE OF DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director: Mark Stirton Company: Mr Price Group Limited Date of transaction: 3 July 2019 Nature of transaction: Off market exercise of vested options in terms of the rules of the share option scheme and subsequent sale of ordinary shares Class of securities: Options in respect of ordinary shares Number of options exercised: 5 441 Option strike price: R169.53 Total value of transaction: R922 412.73 Number of shares sold: 5 441 Selling price per share: R195.11 Total value of transaction: R1 061 593.51 Nature of interest: Direct beneficial Clearance obtained: Yes Director: Stewart Cohen Associate: The Catregav Investment Trust Relationship to associate: Trustee and beneficiary Company: Mr Price Group Limited Date of transaction: 8 July 2019 Nature of transaction: Conversion of B-ordinary shares to ordinary shares Number of securities: 100,000 Deemed transaction value: R19 511 000 (calculated using market closing price on Friday 5 July 2019 of R195.11) Nature of interest: Dealing by an associate of a director, direct beneficial Voluntary clearance obtained: Yes Durban 8 July 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/07/2019 03:10:00 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.
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