MPC - Mr Price Group Limited - Resignation of a director and report on
MPC
MPC
MPC - Mr Price Group Limited - Resignation of a director and report on
proceedings at annual general meeting
Mr Price Group Limited
Registration number 1933/004418/06
Incorporated in the Republic of South Africa
ISIN: ZAE 000026951
JSE share code: MPC
("Mr Price"
RESIGNATION OF A DIRECTOR AND REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
Mr Roger Jardine has resigned from the board of directors of Mr Price, effective
29 August 2008, due to the increased responsibilities related to his recent
appointment as CEO of Aveng Limited.
At the 75th annual general meeting of the shareholders of Mr Price held today,
29 August 2008, Ordinary resolutions numbers 1-4 and 6-11 and special resolution
number 1 were passed. Ordinary resolution number 5 was withdrawn due to Mr
Jardine`s resignation as a director.
Special resolution number 1 will be lodged for registration with the Companies
and Intellectual Properties Registration Office in due course.
Durban
29 August 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/08/2008 15:52:01 Produced by the JSE SENS Department.
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