MR PRICE GROUP LIMITED - Dealings in securities by directors and the company secretary

Dealings in securities by directors and the company secretary

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
("Mr Price Group")

DEALINGS IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following
information is disclosed:

As set out below, Share Appreciation Rights (SARs) and Conditional Rights (collectively “Awards”) were
granted to the directors and to the company secretary of Mr Price Group on 27 November 2020. The 30-
day volume weighted average price of an ordinary share up to 26 November 2020 was used in the
determination of the Awards, which was R147.55 per ordinary share. The off-market acceptance of the
Awards by the company secretary occurred on 4 December 2020 and the off-market acceptance of the
Awards by executive directors occurred on 7 December 2020.

                   NUMBER OF SHARE          NUMBER OF           *TOTAL INDICATIVE        NATURE OF                                                                                         
 DIRECTORS         APPRECIATION             CONDITIONAL         VALUE OF                 INTEREST                                                                                        
                   RIGHTS                   RIGHTS              TRANSACTION

 Mark Blair        89,466                   89,466              R26,401,417              Direct beneficial
 Mark Stirton      49,046                   49,046              R14,473,475              Direct beneficial
 Steve Ellis       15,631                   15,631              R4,612,708               Direct beneficial


                   NUMBER OF SHARE          NUMBER OF           *TOTAL INDICATIVE        NATURE OF
 COMPANY           APPRECIATION             CONDITIONAL          VALUE OF                INTEREST                                                     
 SECRETARY         RIGHTS                   RIGHTS              TRANSACTION

 Janis Cheadle     8,374                    8,374               R 2,471,167              Direct beneficial

*Total indicative value of the transaction is not representative of the future award to be made. The award
value is based on the share price at the time of vesting or the growth above the award strike price subject
to performance conditions being met.

The Awards vest on 31 May 2024 subject to specified performance conditions being met.

The grant and acceptances were authorised by the Chairman and the Remuneration and Nominations
Committee.

Durban
10 December 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 10-12-2020 03:00:00
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