MR PRICE GROUP LIMITED - Resignation of independent non-executive director

Resignation of independent non-executive 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
(“Group”)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Following the conclusion of the Group’s Annual General Meeting (“AGM”) yesterday and notwithstanding his re-election
by rotation at the AGM, Bobby Johnston resigned from the Group as an independent non-executive director and as a
member of the Audit and Compliance committee with effect from 27 August 2020.

Bobby has been associated with the Group for over 26 years and was appointed to the Board in February 1998. During
his time with the Group, he held the positions of Lead Independent Director for 14 years, Chairman of the Remuneration
and Nominations committees for 16 years, and has been member of Audit and Compliance committee for 19 years.

He has provided the Group with valuable guidance and insights with his expansive business knowledge, governance
expertise and accounting background.

The Board and management express sincere thanks to Bobby for his significant professional and personal contribution
to the Group over the years.

Durban
27 August 2020

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

Date: 27-08-2020 07:06:00
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.