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Mon 26 May 2008, 14:28 MSM - Massmart Holdings Limited - dealings in secu
MSM
MSM                                                                             
MSM - Massmart Holdings Limited - dealings in 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 dealings in securities of Massmart by a director of a major     
subsidiary                                                                      
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 a      
director of a major subsidiary of the Company:                                  
Subsidiary director:             Robert Barrell                                 
Subsidiary:                      Massdiscounters                                
Number of securities:            5,593                                          
Class of security:               Ordinary                                       
Nature of interest:              Direct, beneficial                             
Nature of transaction:           Exercise of Options / Sale of shares           
Date:                            23 May 2008                                    
i)   Nature of transaction:      Exercise of options                            
    No:                         3,430                                           
    Price:                      R42.97                                          
ii)  Nature of transaction:      Exercise of options                            
No:                         2,163                                           
    Price:                      R54.13                                          
iii) Nature of transaction:      Sale of shares                                 
    No:                         5,593                                           
Price:                      R69.55                                          
    Total transaction value:    R 389,002.10                                    
The required clearance per section 3.66 of the JSE Listings Requirements was    
obtained.                                                                       
26 May 2008                                                                     
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 26/05/2008 14:28:02 Produced by the JSE SENS Department.                  
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