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Fri 30 Jun 2006, 13:48 Mr Price - No change statement and notice of annua
MPC
 MPC                                                                             
Mr Price - No change statement and notice of annual general meeting             
Mr Price Group Limited                                                          
Incorporated in 1933                                                            
Registration number 1933/004418/06                                              
Share code: MPC                                                                 
ISIN: ZAE000026951                                                              
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 31 March 2006,            
shareholders are advised that the annual financial statements will be           
distributed to shareholders today, 30 June 2006 and contain no modifications to 
the audited results which were published on SENS on 25 May 2006.                
Notice of the annual general meeting                                            
Notice is hereby given that the 73rd annual general meeting of shareholders will
be held in the boardroom of Mr Price Group Limited, Upper Level, North          
Concourse, 65 NMR Avenue, Durban on 27 July 2006 at 11h00 to transact the       
business as stated in the annual general meeting notice forming part of the     
annual financial statements.                                                    
Durban                                                                          
30 June 2006                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/06/2006 01:48:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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