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Mon 25 Aug 2008, 15:27 MSM - Massmart - Notification of Subsidiary Director`s dealings in Massmart
MSM
MSM                                                                             
MSM - Massmart - Notification of Subsidiary Director`s dealings 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 Subsidiary Director`s dealings 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 a      
director of a subsidiary of the Company:                                        
Subsidiary director:              Michael Marshall                              
Subsidiary:                       Masscash                                      
Number of securities:             23,620                                        
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction:            Exercise of options / Sale of shares          
Date:                             30 May 2008                                   
i)   Nature of transaction        Exercise of options                           
    No:                          3,256                                          
    Price:                       R 42.97 per option                             
ii)  Nature of transaction        Exercise of options                           
No:                          13,604                                         
    Price:                       R27.63 per option                              
iii) Nature of transaction        Exercise of options                           
    No:                          2,189                                          
Price:                       R58.74 per option                              
iv)  Nature of transaction        Exercise of options                           
    No:                          4,571                                          
    Price:                       R54.13 per option                              
v)   Nature of transaction        Sale of shares                                
    Date:                        22 August 2008                                 
    No:                          23,620                                         
    Price:                       R80.0359                                       
Total transaction value:          R1,890,447.96                                 
Prior authority to transact:      Obtained                                      
25 August 2008                                                                  
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/08/2008 15:27:29 Produced by the JSE SENS Department.                  
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