Mr Price Group Limited - Adoption Of New Share Bas
MPC
MPC
Mr Price Group Limited - Adoption Of New Share Based Incentive Schemes
MR PRICE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1933/004418/06)
ISIN: ZAE000026951
Share Code: MPC
("Mr Price" or "the company")
ADOPTION OF NEW SHARE BASED INCENTIVE SCHEMES
Shareholders are advised that a circular will be posted on
18 September 2006 regarding the adoption of new Share Based Incentive Schemes
("the Schemes") and incorporating a notice of general meeting and form of proxy.
The purpose of the circular is to provide Mr Price shareholders with relevant
information relating to the Schemes and the implications thereof, to enable them
to make an informed decision and accordingly vote on the proposed resolutions
relating to the adoption of the Schemes.
Notice is hereby given that a General Meeting of shareholders will be held in
the Boardroom of Mr Price Group Limited, Upper Level, North Concourse, 65 NMR
Avenue, Durban on Tuesday 3 October 2006 at 12h00.
Durban
13 September 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 13/09/2006 08:30:05 AM Produced by the JSE SENS Department
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