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Thu 9 Sep 2010, 14:20 MSM - Massmart Holdings Limited - Notification of executive committee member`s
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         :    Gareth Owens                            
Number of securities               :    15,970                                  
Class of security                  :    Ordinary                                
Nature of interest                 :    Direct, beneficial                      
Nature of transaction              :    Sale of shares                          
Date                               :    07 September 2010                       
Prior authority to transact        :    Obtained                                
i)   Nature of transaction         :    Sale of shares                          
    No                                 15,970                                   
    Price:                             R127.00                                  
Total transaction value       :    R 2,028,190.00                           
Executive Committee Member         :    Gareth Owens                            
Number of securities               :    73,224                                  
Class of security                  :    Ordinary                                
Nature of interest                 :    Direct, beneficial                      
Nature of transaction              :    Sale of shares                          
Date                               :    08 September 2010                       
Prior authority to transact        :    Obtained                                
ii)  Nature of transaction         :    Sale of shares                          
    No                                 73,224                                   
    Price:                             R127.0712                                
    Total transaction value       :    R 9,304,661.55                           
The transactions set out above were on-market trades                            
Shareholding: The shares sold represent 18.29% of Mr Owens` 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, Mr Owens still holds 398,600 Massmart shares or options.   
9 September 2010                                                                
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 09/09/2010 14:20:01 Produced by the JSE SENS Department.                  
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