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Thu 6 Nov 2008, 10:28 MSM - Massmart Holdings - Correction: Notification of director`s dealings in
MSM
MSM                                                                             
MSM - Massmart Holdings - Correction: Notification of director`s dealings in    
                   Massmart securities announcement released on 6 November 2008 
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
Share code: MSM                                                                 
ISIN: ZAE000029534                                                              
("Massmart" or "the Company")                                                   
Correction: Notification of director`s dealings in Massmart securities          
announcement released on 6 November 2008                                        
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 the company:                                                        
Director:                         Guy Hayward                                   
Number of securities:             49,889                                        
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction             Exercise and conversion of options to         
                                 shares; No disposal                            
Exercise price:                   R94.25                                        
Transaction value:                R4 702 038.25                                 
Date:                             5 November 2008                               
Prior authority to transact:      Obtained                                      
Shareholding: Mr Hayward`s Massmart shareholding has not changed and comprises  
839,697 shares or options acquired either as direct purchases or in terms of the
rules of the Massmart Holdings Limited Employee Share Trust."                   
6 November 2008                                                                 
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 06/11/2008 10:28:01 Produced by the JSE SENS Department.                  
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