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MPC                                                                             
MR PRICE GROUP LIMITED - RESULTS OF AGM                                         
MR PRICE GROUP LIMITED                                                          
Registration number 1933/004418/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE 000026951                                                             
JSE Code:  MPC                                                                  
12 August 2003                                                                  
Results of AGM                                                                  
Shareholders are advised that all resolutions proposed at the AGM held on 1     
August 2003 were approved by the requisite majority.   Further detailed         
information is available on www.mrpricegroup.com.                               
ENDS                                                                            
Sponsor                                                                         
RAND MERCHANT BANK                                                              
A division of FirstRand Bank Limited                                            
CORPORATE FINANCE                                                               
Date: 12/08/2003 03:29:49 PM Produced by the JSE SENS Department

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