Mr Price Group Limited - New Board Appointments
MR PRICE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1933/004418/06)
ISIN: ZAE000026951
Share Code: MPC
(`the Mr Price Group`)
The following new appointments to the board of the Mr Price Group have been
made, effective 24 May 2005:
Shane van Niekerk Executive director
Steve Ellis Executive director
Keith Getz Non-executive director
The board of the Mr Price Group, on the recommendation of the Nominations
Committee, has determined that the current status of the Joint chairmen, Stewart
Cohen and Laurie Chiappini, is non-executive.
Durban
24 May 2005
Sponsor
RAND MERCHANT BANK
(A division of FirstRand Bank Limited)
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