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Tue 13 Oct 2009, 15:15 MSM - Massmart Holdings - Notification of dealings in securities of Massmart
MSM
MSM                                                                             
MSM - Massmart Holdings - Notification of dealings in securities of Massmart    
                    by a director 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 a director 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 a      
director of a major subsidiary of the Company:                                  
Subsidiary director:            Tyrone Vieira                                   
Subsidiary:                     Massdiscounters                                 
Number of securities:           19,668                                          
Class of security:              Ordinary                                        
Nature of interest:             Direct, beneficial                              
Nature of transaction:          Exercise of options / Sale of shares            
Option strike date:             26 February 2004                                
Date:                           12 October 2009                                 
Prior authority to transact:    Obtained                                        
i)   Nature of transaction:     Exercise of options                             
No:                        19,668                                           
    Vesting periods:           26 February 2007, 26 February 2008, 26           
                               February 2009                                    
    Price:                     Weighted Average price: R27.63                   
ii)  Nature of transaction:     Sale of shares                                  
    No:                        19,668                                           
    Price:                     R89.00                                           
    Total transaction value:   R1,750,452.00                                    
13 October 2009                                                                 
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 13/10/2009 15:15:01 Produced by the JSE SENS Department.                  
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