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Dealings in Securities on behalf of the Employee Share Scheme and by Directors and Company Secretary
Mr Price Group Limited
(Registration number 1933/004418/06)
Incorporated in the Republic of South Africa
ISIN: ZAE000200457
LEI number: 378900D3417C35C5D733
JSE and A2X share code: MRP
("Mr Price Group")
DEALINGS IN SECURITIES ON BEHALF OF THE EMPLOYEE SHARE SCHEME AND BY DIRECTORS AND COMPANY SECRETARY
Dealings in securities on behalf of the Employee Share Scheme
In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given of
hedging transactions in terms of the Mr Price Group Long Term Incentive Scheme.
Name of the Scheme: Mr Price Group Long Term Incentive Scheme
Class of security: Ordinary Shares
Nature of transaction: On-market purchase of securities to satisfy future obligations
towards Scheme participants
Type of trade: Forward purchases
Date of transaction: 25 November 2024
Expiry date: 18 November 2027
Number of securities: 861,403
Purchase Price: R291.067650
Notional value: R250,726,546.91
Nature of interest: Indirect beneficial
Clearance obtained: Yes
Name of the Scheme: Mr Price Group Long Term Incentive Scheme
Class of security: European call option over Mr Price Group ordinary shares
Nature of transaction: Off-market hedging transaction in respect of share appreciation
rights issued under the LTI
Type of trade: European call option
Date of transaction: 28 November 2024
Expiry date: 18 November 2027
Number of options: 397,684
Strike Price per option bought: R265.38
Notional value: R112,930,325.48 (based on a spot reference price of R283.97)
Nature of interest: Indirect, beneficial
Clearance obtained: Yes
Dealings in securities by directors and company secretary
In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, the following
information is disclosed:
Director: Mark Blair
Company: Mr Price Group Limited
Date of transactions* 26 November 2024 and 27 November 2024
Nature of transactions: Off market delivery of vested shares in terms of the
rules of the Long Term Incentive Plan
Class of securities: Ordinary shares
Number of shares delivered: 86,793
Deemed delivery price** R 283.15
Total value of transactions: R 24,575,437.95
Date of transactions* 26 November 2024 and 27 November 2024
Nature of transactions: Subsequent on-market sale of vested shares
Class of securities: Ordinary shares
Conditional Rights Share Appreciation Rights
Number of shares sold: 61,949 24,844
Highest traded price: R 291.52 R 291.52
Lowest traded price: R 282.10 R 282.10
Volume weighted average price per share: R 287.36 R 287.36
Total value of transactions: R 17,801,664.64 R 7,139,171.84
Nature of Interest: Direct beneficial
Clearance obtained: Yes
Director: Praneel Nundkumar
Company: Mr Price Group Limited
Date of transactions* 26 November 2024 and 27 November 2024
Nature of transactions: Off market delivery of vested shares in terms of the
rules of the Long Term Incentive Plan
Class of securities: Ordinary shares
Number of shares delivered: 8,641
Deemed delivery price** R 283.15
Total value of transactions: R 2,446,699.15
Date of transactions* 26 November 2024 and 27 November 2024
Nature of transactions: Subsequent on-market sale of vested shares
Class of securities: Ordinary shares
Conditional Rights
Number of shares sold: 8,641
Highest traded price: R 291.52
Lowest traded price: R 282.10
Volume weighted average price per share: R 287.36
Total value of transactions: R 2,483,077.76
Nature of Interest: Direct beneficial
Clearance obtained: Yes
Company Secretary: Janis Cheadle
Company: Mr Price Group Limited
Date of transactions* 26 November 2024 and 27 November 2024
Nature of transactions: Off market delivery of vested shares in terms of the
rules of the Long Term Incentive Plan
Class of securities: Ordinary shares
Number of shares delivered: 9,257
Deemed delivery price** R 283.15
Total value of transactions: R 2,621,119.55
Date of transactions* 26 November 2024 and 27 November 2024
Nature of transactions: Subsequent on-market sale of vested shares
Class of securities: Ordinary shares
Conditional Rights Share Appreciation Rights
Number of shares sold: 6,607 2,650
Highest traded price: R 291.52 R 291.52
Lowest traded price: R 282.10 R 282.10
Volume weighted average price per share: R 287.36 R 287.36
Total value of transactions: R 1,898,587.52 R 761,504.00
Nature of Interest: Direct beneficial
Clearance obtained: Yes
* A bulk trade took place over a two-day period, 26 - 27 November 2024.
** Deemed delivery price calculated based on the market price as of the close of business on 27 November 2024.
As set out below, Share Appreciation Rights (SARs) and Conditional Rights (collectively "Awards") were
granted to the directors and to the company secretary of Mr Price Group on 26 November 2024. The 30-day
volume weighted average price, which was lower than the closing price of an ordinary share, was used in the
determination of the Awards, which was R265.38 per ordinary share. The off-market acceptance of the
Awards by the company secretary and executive directors occurred on 27 November 2024.
NUMBER OF
NUMBER OF TOTAL FACE
SHARE NATURE OF
DIRECTORS CONDITIONAL VALUE OF
APPRECIATION INTEREST
RIGHTS TRANSACTION#
RIGHTS
Mark Blair 66,016 66,016 R 35,038,652 Direct beneficial
Praneel Nundkumar 34,552 34,552 R 18,338,820 Direct beneficial
NUMBER OF
NUMBER OF TOTAL FACE
COMPANY SHARE NATURE OF
CONDITIONAL VALUE OF
SECRETARY APPRECIATION INTEREST
RIGHTS TRANSACTION#
RIGHTS
Janis Cheadle 8,095 8,095 R 4,296,502 Direct beneficial
# The total face value of the transaction is not representative of the future award to be made. The award value is based on the share price
at the time of vesting, and the award strike price is subject to performance conditions being met.
The Awards vest on 26 November 2027 subject to specified performance conditions being met.
The grant and acceptances were authorised by the Chairman and the Remuneration and Nominations
Committee.
Durban
29 November 2024
JSE Equity Sponsor and Corporate Broker
Investec Bank Limited
Date: 29-11-2024 03:00:00
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