MR PRICE GROUP LIMITED - Change in director responsibility

Change in director responsibility

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

CHANGE IN DIRECTOR RESPONSIBILITY

Shareholders are advised that Lucia Swartz, who joined the Mr Price Group board of directors in August
2020 as an independent non-executive director, has been appointed as a member of the Remuneration
and Nominations committee with effect from 1 June 2021.

Durban
26 May 2021

JSE Equity Sponsor and Corporate Broker
Investec Bank Limited

Date: 26-05-2021 03:00:00
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.