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Wed 27 Aug 2008, 10:29 MSM - Massmart Holdings Limited - Director`s dealings in Massmart securities
MSM
MSM                                                                             
MSM - Massmart Holdings Limited - 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 Executive Committee Member`s and Subsidiary Director`s dealings 
in Massmart securities                                                          
In compliance with rule 3.63 to 3.66 of the JSE Listing Requirements, the       
following dealings in the securities of Massmart Holdings Limited have taken    
place by an executive committee member and director of a subsidiary of the      
Company:                                                                        
Subsidiary director:              Aubrey Cimring                                
Subsidiary:                       Massbuild                                     
Number of securities:             71,250                                        
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
i)   Nature of transaction        Sale of shares                                
Date:                        25 August 2008                                 
    No:                          71,250                                         
    Price:                       R79.7879                                       
Total transaction value:          R5,684,887.88                                 
Prior authority to transact:      Obtained                                      
Shareholding: The shares sold represent 24.61% of Mr Cimring`s Massmart         
shareholding comprising direct purchases and/or shares acquired in terms of the 
rules of the Massmart Holdings Limited Employee Share Trust. After the          
abovementioned sale, Mr Cimring still holds 218,300 Massmart shares or options. 
27 August 2008                                                                  
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 27/08/2008 10:29:53 Produced by the JSE SENS Department.                  
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