no change statement and notice of annual general meeting

MR PRICE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1933/004418/06)
ISIN: ZAE000026951
Share Code: MPC

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 31 March 2009, shareholders are advised that the annual financial statements will be distributed to shareholders on 30 June 2009 and contain no modifications to the audited results which were published on SENS on 27 May 2009.

Notice of the annual general meeting
Notice is hereby given that the 76th annual general meeting of Mr Price Group Limited shareholders will be held at Upper Level, North Concourse, 65 Masabalala Yengwa Avenue, Durban on 27 August 2009 at 14h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.

Durban
29 June 2009

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