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Wed 1 Sep 2010, 13:14 MSM - Massmart Holdings Limited - Notification of dealings in securities of
MSM
MSM                                                                             
MSM - Massmart Holdings Limited - 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                :    Jane Bruyns                             
Subsidiary                         :    Masscash                                
Number of securities               :    25,065                                  
Class of security                  :    Ordinary                                
Nature of interest                 :    Direct, beneficial                      
Nature of transaction              :    Exercise of Options / Sale of shares    
Option Strike dates                :    01 October 2005, 23 February 2007, 24   
                                       May 2007, 01 April 2008                  
Date                               :    31 August 2010                          
Prior authority to transact        :    Obtained                                
i)   Nature of transaction         :    Exercise of options                     
    No                            :    25,065                                   
    Vesting Periods               :    01 October 2007, 01 October 2008, 01     
                                       October 2009, 23 February 2009, 23       
February 2010, 24 May 2009, 01 April     
                                       2010                                     
Price                              :    Weighted Average price: R76.52          
ii)  Nature of transaction         :    Sale of shares                          
No                            :    25,065                                   
    Price                         :    R120.0595                                
    Total transaction value       :    R 3,009,291.37                           
    The transaction set out above was an on-market trade                        
1 September 2010                                                                
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/09/2010 13:14:01 Produced by the JSE SENS Department.                  
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