Download Notice to shareholders of Mr Price Group Limited Shareholders are

Notice to shareholders of Mr Price Group Limited
Shareholders are hereby given notice, in terms of section 45(5) of the Companies Act, Act No
71 of 2008 (“the Act”), that the Board has approved appropriate financial assistance levels to
wholly owned local and international subsidiaries, in the ordinary course of business.
Financial assistance in an aggregate amount of R62 million for the period from July 2011 to
March 2013 was provided in the ordinary course of business by Mr Price Group Limited to its
local and international subsidiaries. An aggregate amount of R14 million has been approved
for the financial year to March 2014.
In providing this notice, the Board confirms that due consideration was given to the solvency
and liquidity requirements of Section 4 of the Act and that annual approval has been
obtained from shareholders for the granting of such financial assistance in terms of Section
45(3) of the Act.
By order of the Board
Helen Grosvenor
Company Secretary
12 November 2013