MR PRICE GROUP LIMITED - Appointment of a non-executive director to the board

Appointment of a non-executive director to the board

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
("the Group")

APPOINTMENT OF A NON-EXECUTIVE DIRECTOR TO THE BOARD

The Group is pleased to announce the appointment of Lucia Swartz as an independent non-executive director
to the board of directors ("Board"), with effect from 1 August 2020. Her appointment comes as the Board
continues to maintain a composition that is relevant and supports the creation of value and seeks to boost its
culture and human resources skills.

Lucia’s extensive experience within the human resources function, both locally and internationally, includes
strategic human resources, performance management, compensation and benefits design and management,
organisation development, diversity and inclusion, employee and industrial relations, talent management and
succession planning, talent acquisition and learning and development.

Lucia holds a Bachelor of Arts degree, a diploma in Human Resources Management and attended the
Advanced Management Programme at Henley University in the UK. She has held positions at BP Southern
Africa (Pty) Ltd, Seagram Spirits and Wine Group (New York, USA) and Sappi Limited. She is currently the
Vice President, People – Africa Zone at AB InBev Africa (Pty) Ltd (formally SABMiller Africa (Pty) Ltd). She
has previously held board positions at various local and international companies including New Clicks Holdings
Ltd, Sappi Southern Africa and SAB Ltd.

The Board welcomes Lucia to the Group.

Durban
30 July 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30-07-2020 07:05:00
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