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Fri 10 Sep 2010, 14:49 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 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           :    Pieter Schoeman                              
Subsidiary                    :    Masswarehouse                                
Number of securities          :    28,154                                       
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, 01 September 2008 
Date                          :    09 September 2010                            
Prior authority to transact   :    Obtained                                     
i)   Nature of transaction    :    Exercise of options                          
    No                       :    28,154                                        
    Vesting Periods          :    24 May 2009, 01 April 2010, 23 May 2010,      
                                  24 May 2010 26 May 2010, 01 September 2010    
Price                         :    Weighted Average price: R77.94               
ii)  Nature of transaction    :    Sale of shares                               
    No                            28,154                                        
    Price                    :    R129.0578                                     
Total transaction value  :    R 3,633,493.30                                
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 14:49:01 Produced by the JSE SENS Department.                  
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