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Tue 20 Apr 2010, 12:33 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 of the Company              
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 of the Company                                                       
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 major subsidiary of the Company:                                           
Subsidiary director:              Thuli Mpshe                                   
Subsidiary:                       Masswarehouse                                 
Number of securities:             3,270                                         
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction:            Exercise of Options / Sale of shares          
Option Strike date:               01 April 2008                                 
Date:                             19 April 2010                                 
Prior authority to transact:      Obtained                                      
Nature of transaction:            Exercise of options                           
No:                               3,270                                         
Vesting Period:                   01 April 2010                                 
Price:                            Weighted Average Price:R66.91                 
Nature of transaction:            Sale of shares                                
No:                               3,270                                         
Price:                            R107.50                                       
Total transaction value:          R 351,525.00                                  
The transaction set out above was an on-market trade.                           
20 April 2010                                                                   
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 20/04/2010 12:33:01 Produced by the JSE SENS Department.                  
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