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MSM
MSM
MSM - Massmart - Notification of acceptance of share options by subsidiary
director`s of Massmart
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 acceptance of share options by Subsidiary Director`s of Massmart
In compliance with rule 3.63 to 3.66 of the JSE Listings Requirements, we hereby
advise that the following options in Massmart securities have been offered on 30
November 2007 and accepted by the Directors below. These options are
exercisable as to one quarter in November 2009, one quarter in November 2010,
one quarter in November 2011 and one quarter in November 2012:
Name Ann Hansen
Position held Financial Director
Company Massdiscounters (Pty) Ltd
Nature of transaction Acceptance of offer granted 30 November 2007
Number of securities 64,039
Price R71.5774
Total value R4,583,745.12
Class of security Ordinary shares
Acceptance date 11 April 2008
Nature of interest Direct/Beneficial
Name Richard Fuller
Position held Africa Director
Company Massdiscounters (Pty) Ltd
Nature of transaction Acceptance of offer granted 30 November 2007
Number of securities 42,119
Price R71.5774
Total value R3,014,768.51
Class of security Ordinary shares
Acceptance date 11 April 2008
Nature of interest Direct/Beneficial
Name Rogany Ramiah
Position held Human Resource Director
Company Massdiscounters (Pty) Ltd
Nature of transaction Acceptance of offer granted 30 November 2007
Number of securities 64,039
Price R71.5774
Total value R4,583,745.12
Class of security Ordinary shares
Acceptance date 11 April 2008
Nature of interest Direct/Beneficial
The required clearance per section 3.66 of the JSE Listings Requirements was
obtained.
11 April 2008
Johannesburg
Sponsor to Massmart:
Deutsche Securities (SA) (Proprietary) Limited
Date: 11/04/2008 13:25:23 Produced by the JSE SENS Department.
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