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Tue 2 Mar 2010, 16:12 MSM - Massmart Holdings - Notification of dealings in securities of Massmart by
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 Listings Requirements, the      
following dealings in the securities of Massmart have taken place by a director 
of a subsidiary of the Company:                                                 
Subsidiary director:                  Madeline Chalmers                         
Subsidiary:                           Massbuild                                 
Number of securities:                 4,293                                     
Class of security:                    Ordinary                                  
Nature of interest:                   Direct, beneficial                        
Nature of transaction:                Exercise of Options / Sale of shares      
Option Strike date:                   26 May 2004                               
Date:                                 01 March 2010                             
Prior authority to transact:          Obtained                                  
                                                                                
i)   Nature of transaction:           Exercise of options                       
     No:                              4,293                                     
     Vesting Periods:                 Vesting Periods:                          
     Price:                           Weighted Average price: R29.87            
ii)  Nature of transaction:           Sale of shares                            
     No                               4,293                                     
     Price:                           R92.2081                                  
     Total transaction value:         R395,849.37                               
2 March 2010                                                                    
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 02/03/2010 16:12:02 Produced by the JSE SENS Department.                  
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