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Mr Price Group Limited - Change to the board of directors                       
MR PRICE GROUP LIMITED                                                          
Registration number 1933/004418/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000026951                                                              
JSE Code: MPC                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Nigel Woodroffe has resigned as an alternate non-executive director from the    
board of Mr Price Group Limited, with immediate effect.                         
Durban                                                                          
21 November 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/11/2005 12:51:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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