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Mon 6 Sep 2010, 13:41 MSM - Massmart Holdings Limited - Notification of Executive Committee
MSM
MSM                                                                             
MSM - Massmart Holdings Limited - Notification of Executive Committee           
Member`s dealing in Massmart Holdings Limited 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 dealing in Massmart Holdings       
Limited securities                                                              
In compliance with rule 3.63 to 3.66 of the JSE Listing Requirements, the       
following dealings in the securities of Massmart Holdings Limited have taken    
place by an Executive Committee Member of the Company:                          
Executive Committee Member         :    Pearl Maphoshe                          
Number of securities               :    77,273                                  
Class of security                  :    Ordinary                                
Nature of interest                 :    Direct, beneficial                      
Nature of transaction              :    Exercise of Options/Sale of shares      
Option Strike dates                :    30 November 2005, 23 February 2007,     
24 May 2007                              
Date                               :    03 September 2010                       
Prior authority to transact        :    Obtained                                
i)   Nature of transaction         :    Exercise of options                     
No                            :    67,818                                   
    Vesting Periods               :    24 May 2009, 30 November 2009,           
                                       23 February 2010, 24 May 2010            
    Price                         :    Weighted Average price: R79.22           
ii)  Nature of transaction         :    Sale of shares                          
    No                            :    77,273                                   
    Price                         :    R126.5912                                
    Total transaction value       :    R 9,782,081.80                           
The transaction set out above was an on-market trade                            
Shareholding: The shares sold represent 33.49% of Ms Maphoshe`s Massmart        
shareholding comprising direct purchases and/or shares acquired in terms of     
the rules of the Massmart Holdings Limited Employee Share Trust.  After the     
abovementioned sale, Ms Maphoshe still holds 153,476 Massmart shares or         
options."                                                                       
6 September 2010                                                                
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 06/09/2010 13:41:01 Produced by the JSE SENS Department.                  
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