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: Maud Motanyane-Welch is due to retire by rotation at the Group’s 2021 annual general meeting (AGM) in August. Notwithstanding the board of director’s (Board) support for re-election, Maud has indicated that after thirteen years’ service on the Board, she will not offer herself for re-election and will retire by rotation as a director and a member of the Social, Ethics, Transformation and Sustainability (SETS) committee, effective immediately after the AGM on 25 August 2021. Maud joined the Board in 2008 and has been a member of the SETS committee since its inception. She has been a strong proponent of the Group’s beliefs of Passion, Value and Partnership, and provided valuable guidance and insight on social and transformation matters. The Board and management express sincere thanks to Maud for her service on the Board during her tenure. Durban 11 June 2021 JSE Equity Sponsor and Corporate Broker Investec Bank Limited Date: 11-06-2021 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.