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Thu 28 Oct 2010, 7:06 MSM - Massmart Holdings Limited - No change statement and notice of annual
MSM
MSM                                                                             
MSM - Massmart Holdings Limited - No change statement and notice of annual      
general meeting                                                                 
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1940/014066/06)                                           
Share Code: MSM                                                                 
ISIN Code: ZAE000029534                                                         
("Massmart" or "the Company")                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that, effective 28 October 2010, the Company`s annual  
financial statements for the year ended 27 June 2010 are available on their     
website (www.massmart.co.za).  The annual financial statements contain no       
modifications to the reviewed consolidated results, which were published on 26  
August 2010.  The Company`s auditors, Deloitte & Touche, have audited the annual
financial statements and their unqualified report is available for inspection at
the Company`s registered office.  The annual financial statements will be posted
today, Thursday, 28 October 2010, to shareholders who have elected to receive   
them. Notice is hereby given that the annual general meeting of the Company will
be held on Wednesday, 24 November 2010 at 08:30 at Massmart House, 16 Peltier   
Drive, Sunninghill Ext 6, Sandton, to transact the business as stated in the    
notice of the annual general meeting.                                           
Johannesburg                                                                    
28 October 2010                                                                 
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 28/10/2010 07:06:05 Produced by the JSE SENS Department.                  
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