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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:                                                       
Mark McNeil Blair has been appointed as an executive director to the board of Mr
Price Group Limited, with effect from 1 March 2006.                             
Durban                                                                          
19 December 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/12/2005 03:21:56 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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