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Mon 1 Jun 2009, 15:00 MSM - Massmart - Notification of Executive Committee Member`s dealings in
MSM
MSM                                                                             
MSM - Massmart - Notification of Executive Committee Member`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 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 an Executive Committee Member of the Company:                    
Executive Committee Member:              Kevin Vyvyan-Day                       
Class of security:                       Ordinary                               
Nature of interest:                      Direct, beneficial                     
Nature of transaction:                   Sale of shares                         
Number of securities:                    50,000                                 
Price:                                   R80.00                                 
Total transaction value:                 R4 000 000.00                          
Date of transaction:                     29 May 2009                            
Prior authority to transact:             Obtained                               
Shareholding: The shares sold represent 7.52% of Mr Vyvyan-Day`s Massmart       
shareholding comprising shares acquired in terms of the rules of the            
Massmart Holdings Limited Employee Share Trust.  After the abovementioned       
sale, Mr Vyvyan-Day still holds 614,061 Massmart shares or options.             
1 June 2009                                                                     
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/06/2009 15:00:32 Produced by the JSE SENS Department.                  
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