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Fri 4 Apr 2008, 14:52 MSM - Massmart - Notification Of Company Secretary`s Dealing
MSM
 MSM                                                                             
MSM - Massmart - Notification Of Company Secretary`s Dealing                    
                   In Massmart Securities                                       
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
Share code: MSM                                                                 
ISIN: ZAE000029534                                                              
("Massmart" or "the Company")                                                   
Notification of Company Secretary`s dealing in Massmart securities              
In compliance with rule 3.63 to 3.66 of the JSE Limited Listings Requirements,  
the following dealings in the securities of Massmart have taken place by the    
Company Secretary:                                                              
Company Secretary:              Ilan Zwarenstein                                
Number of securities:           10,000                                          
Class of security:              Ordinary                                        
Nature of interest:             Direct, beneficial                              
Nature of transaction:          Exercise of Options / Sale of shares            
Date:                           02 April 2008                                   
i)   Nature of transaction      Exercise of options                             
No:                        10,000                                           
    Price:                     R51.19                                           
ii)  Nature of transaction      Sale of shares                                  
    No:                        10,000                                           
Price:                     R73.00                                           
Total transaction value:        R730,000.00                                     
Prior authority to transact:    Obtained                                        
4 April 2008                                                                    
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 04/04/2008 14:52:14 Produced by the JSE SENS Department.                  
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