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Wed 23 Sep 2009, 17:03 MSM - Massmart - Notification of Company Secretary`s dealings in Massmart
MSM
MSM                                                                             
MSM - Massmart - Notification of Company Secretary`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 Company Secretary`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 the    
company secretary of a major subsidiary of the Company:                         
Company secretary:                Lindy Van Heerden                             
Subsidiary:                       Masstores                                     
Number of securities:             624                                           
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction:            Exercise of options / Sale of shares          
Option strike date:               23 May 2006                                   
Date:                             21 September 2009                             
Prior authority to transact:      Obtained                                      
i)   Nature of transaction        Exercise of options                           
    No:                          624                                            
Vesting periods:             23 May 2008, 23 May 2009                       
    Price:                       Weighted Average price: R54.13                 
ii)  Nature of transaction        Sale of shares                                
    No:                          624                                            
Price:                       R83.5000                                       
Total transaction value:          R 52,104.00                                   
23 September 2009                                                               
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 23/09/2009 17:03:01 Produced by the JSE SENS Department.                  
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