MR PRICE GROUP LIMITED - Resignation of company secretary
MRP 201610140031A
Resignation of company secretary
Mr Price Group Limited
(Registration number 1933/004418/06)
Incorporated in the Republic of South Africa
ISIN: ZAE000200457
JSE share code: MRP
("the Group")
RESIGNATION OF COMPANY SECRETARY
In compliance with the Listings Requirements of the JSE Limited, shareholders are hereby informed
that Mrs Helen Ellis Grosvenor has resigned as Company Secretary and will be leaving the Group in
order to pursue personal objectives and other opportunities. She will remain in her position until 28
February 2017, affording the opportunity for a suitable replacement to be appointed and to ensure a
smooth transition.
Helen joined the Group in 2003 and was appointed Assistant Company Secretary in April 2009 and
Company Secretary in September 2011. The Board expresses its gratitude for the contribution that
Helen has made to the Group over the past 13 years and wishes her well with her future endeavours.
Durban
14 October 2016
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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