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Tue 10 Nov 2009, 17:31 MSM - Massmart Holdings Limited - Notification of Executive Committee
MSM
MSM                                                                             
MSM - Massmart Holdings Limited - Notification of Executive Committee           
Member`s and Subsidiary Director`s dealing 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 and Subsidiary Director`s          
dealing in Massmart securities                                                  
In compliance with rule 3.63 to 3.66 of the JSE Listing Requirements, the       
following dealings in the securities of Massmart have taken place by an         
Executive Committee Member and Subsidiary Director of the Company:              
Executive Committee Member and subsidiary        Kevin Vyvyan-Day               
director                                                                        
Subsidiary                                       Masswarehouse                  
Class of security                                Ordinary                       
Nature of interest                               Direct, beneficial             
Nature of transaction                            Sale of shares                 
No of securities                                 250,000                        
Price                                            R87.4532                       
Total transaction value                          R21,863,300.00                 
Transaction date                                 9 November 2009                
Prior authority to transact                      Obtained                       
Shareholding: The shares sold represent 35.81% 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 448,200 Massmart shares or options."                     
10 November 2009                                                                
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 10/11/2009 17:31:01 Produced by the JSE SENS Department.                  
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