dealing in securities by a director

Mr Price Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1933/004418/06)
ISIN: ZAE000026951
Share Code: MPC

DEALING IN SECURITIES BY A DIRECTOR
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Director : Steve Ellis
Company : Mr Price Group Limited
Nature of transaction : Sale of securities
Class of securities : Ordinary shares
Date of transaction : 2 June 2009
Number of securities : 100 000
Selling price : R27.8545
Total value of transaction : R2 785 450.00
Nature of director’s interest : Direct beneficial
Clearance obtained : Yes

Durban
3 June 2009

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