Mr Price : Notice in terms of Section 45(5) of the Companies Act, 71 of 2008

Notice in terms of Section 45(5) of the Companies Act, 71 of 2008

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
("Company")

NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008

Shareholders are hereby given notice, in terms of section 45(5) of the Companies Act, 71 of 2008 ("the
Act"), that the Board of Directors ("Board") has authorised the Company to provide, from time to time until
28 March 2023, financial assistance to a maximum of R107 million to its related or inter-related companies.
In providing this notice, the Board confirms that due consideration was given to the solvency and liquidity
requirements of Section 4 of the Act and that shareholder approval by way of special resolution in terms of
section 45(3) of the Act was obtained at the August 2021 annual general meeting.

Durban
8 April 2022
JSE Equity Sponsor and Corporate Broker
Investec Bank Limited

Date: 08-04-2022 03:00:00
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