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Mon 29 Jun 2009, 11:41 MPC - MR Price Group Limited - No change statement and notice of annual general
MPC
MPC                                                                             
MPC - MR Price Group Limited - 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)                       
Date: 29/06/2009 11:41:02 Produced by the JSE SENS Department.                  
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