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Mon 6 Apr 2009, 9:51 MSM - Massmart Holdings - Notification of dealings in securities of Massmart by
MSM
MSM                                                                             
MSM - Massmart Holdings - Notification of dealings in securities of Massmart by 
                             the company secretary of a major subsidiary        
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 the company secretary 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 the    
company secretary of a major subsidiary of the Company:                         
Company Secretary:                Lindy van Heerden                             
Subsidiary:                       Masstores                                     
Number of securities:             1,250                                         
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction:            Exercise of options / Sale of shares          
Option strike date:               25 February 2005                              
Date of transaction:              02 April 2009                                 
Prior authority to transact:      Obtained                                      
i)  Nature of transaction:        Exercise of options                           
No:                           1,250                                          
   Vesting period:               25 February 2009                               
   Price:                        Weighted Average price: R45.24                 
   Total value of share options                                                 
exercised:                    R56 550.00                                     
ii) Nature of transaction:        Sale of shares                                
   No:                           1,250                                          
   Price:                        R74.5467                                       
Total value of shares sold:   R93 183.38                                     
6 April 2009                                                                    
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 06/04/2009 09:51:25 Produced by the JSE SENS Department.                  
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