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Fri 10 Sep 2010, 14:47 MSM - Notification of dealings in securities of Massmart by a director of a
MSM
MSM                                                                             
MSM - 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 Listing Requirements, the       
following dealings in the securities of Massmart Holdings Limited have taken    
place by a director of a major subsidiary of the Company:                       
Subsidiary director:          John Hart                                         
Subsidiary:                   Massdiscounters                                   
Number of securities:         25,000                                            
Class of security:            Ordinary                                          
Nature of interest:           Direct, beneficial                                
Nature of transaction:        Exercise of Options / Sale of shares              
Option Strike dates:          23 February 2007                                  
Date:                         09 September 2010                                 
Prior authority to transact:  Obtained                                          
i) Nature of transaction:          Exercise of options                          
No:                           25,000                                        
    Vesting Period:               23 February 2009                              
Price:                   Weighted Average price: R67.79                         
ii)Nature of transaction:          Sale of shares                               
No                            25,000                                        
    Price:                        R128.00                                       
    Total transaction value:      R 3,200,000.00                                
The transaction set out above was an on-market trade.                           
10 September 2010                                                               
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 10/09/2010 14:47:01 Produced by the JSE SENS Department.                  
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