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Tue 31 Jul 2007, 7:15 MPC - The Mr Price Group - Changes to the board of
MPC
 MPC                                                                             
MPC - The Mr Price Group - Changes to the board of directors                    
MR PRICE GROUP LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1933/004418/06)                                            
Share Code: MPC                                                                 
ISIN: ZAE000026951                                                              
("The Mr Price Group" or "the group")                                           
CHANGES TO THE BOARD OF DIRECTORS                                               
The Mr Price Group today announced changes to the board of directors which      
were effective from 30 July 2007. In terms of the group`s succession planning   
process and an evaluation of the skills and governance needed for the future,   
three new independent non-executive directors have been appointed to the Mr     
Price Group board. They are Roger Jardine, Nigel Payne and Myles Ruck. Colin    
Hultzer has retired from the board and the group expressed its appreciation     
for the contribution he has made over the past seven years.                     
Durban                                                                          
31 July 2007                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/07/2007 07:15:01 Produced by the JSE SENS Department.
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