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Thu 25 May 2006, 8:02 Mr Price Group Limited - Change To The Functions O
MPC
 MPC                                                                             
Mr Price Group Limited - Change To The Functions Of Directors                   
Mr Price Group Limited                                                          
Registration number 1933/004418/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000026951                                                              
JSE Code: MPC                                                                   
("the company")                                                                 
CHANGE TO THE FUNCTIONS OF DIRECTORS                                            
Mr Price Group Limited announces the appointment of Mr Steve Ellis and Mr Shane 
van Niekerk (previously retail directors of the company) as joint managing      
directors, with effect from Wednesday 24 May 2006.                              
Mr Alastair McArthur will retain the position of chief executive officer.       
Durban                                                                          
25 May 2006                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/05/2006 08:02:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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