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Wed 7 Feb 2007, 9:55 MPC - Mr Price Group - Changes to important functi
MPC
 MPC                                                                             
MPC - Mr Price Group - Changes to important functions of Directors`             
responsibilities                                                                
Mr Price Group Limited                                                          
Registration number 1933/004418/06                                              
Incorporated in the Republic of South Africa                                    
ISIN: ZAE000026951                                                              
JSE share code: MPC                                                             
("the Mr Price Group")                                                          
CHANGES TO IMPORTANT FUNCTIONS OF DIRECTORS` RESPONSIBILITIES                   
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
With effect from 1 April 2007, Mr. Mark Blair will be appointed Chief           
Financial Officer to succeed Mr. Chris Yuill, who has held this position        
for the past 27 years. Mr Yuill will remain as an executive director and        
will continue to fulfil the role of Company Secretary.                          
Durban                                                                          
7 February 2007                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/02/2007 09:55:01 Produced by the JSE SENS Department.
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