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Mon 28 Sep 2009, 15:10 MSM - Massmart Holdings - Notification of Company Secretary`s dealings in
MSM
MSM                                                                             
MSM - Massmart Holdings - 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 the Company:                                               
Company secretary:                Ilan Zwarenstein                              
Number of securities:             5,000                                         
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction:            Exercise of options / Sale of shares          
Option strike date:               30 November 2005                              
Date:                             25 September 2009                             
Prior authority to transact:      Obtained                                      
i)   Nature of transaction        Exercise of options                           
    No:                          5,000                                          
    Vesting period:              30 November 2008                               
Price:                       Weighted Average price: R51.19                 
ii)  Nature of transaction        Sale of shares                                
    No:                          5,000                                          
    Price:                       R87.6543                                       
Total transaction value:          R438,271.50                                   
28 September 2009                                                               
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 28/09/2009 15:10:02 Produced by the JSE SENS Department.                  
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