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Tue 1 Jun 2010, 12:20 MSM - Massmart - Notification of dealings in securities of Massmart by a
MSM
MSM                                                                             
MSM - Massmart - 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:            Chris Nezar                                     
Subsidiary:                     Masswarehouse                                   
Number of securities:           21,823                                          
Class of security:              Ordinary                                        
Nature of interest:             Direct, beneficial                              
Nature of transaction:          Exercise of options / Sale of shares            
Option Strike dates:            23 May 2005, 23 May 2006, 24 May                
                               2007,01 April 2008, 26 May 2008                  
Date:                           28 May 2010                                     
Prior authority to transact:    Obtained                                        
i) Nature of transaction:       Exercise of options                             
  No:                          21,823                                           
  Vesting Periods:             01 April 2010, 23 May 2010, 24 May               
                               2010, 26 May 2010                                
Price:                       Weighted Average price: R70.79                   
ii)Nature of transaction:       Sale of shares                                  
  No:                          21,823                                           
  Price:                       R117.00                                          
Total transaction value:     R 2,553,291.00                                   
The transaction set out above was an on-market trade.                           
1 June 2010                                                                     
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/06/2010 12:20:01 Produced by the JSE SENS Department.                  
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