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Tue 30 Aug 2011, 13:22 MSM - Massmart Holdings Limited - Notification of Director`s dealing in
MSM
MSM                                                                             
MSM - Massmart Holdings Limited - Notification of Director`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: ZAE000152617                                                              
("Massmart" or the "Company")                                                   
Notification of Director`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 have taken place by a          
Director of the Company:                                                        
Director:                     C. Douglas McMillon                               
Number of securities:         1,200                                             
Class of security:            American Depository Receipt ("ADR")               
Ticker Symbol:                MMRTY                                             
Nature of interest:           Direct, beneficial                                
Nature of transaction:        Purchase of ADR`s                                 
Price per ADR:                US$41.4717                                        
Total transaction value:      US$ 49,766.04                                     
Date of transaction:          26 August 2011                                    
Prior authority to transact:  Obtained                                          
The ADRs trade on the Over-the-Counter market of NASDAQ in the ratio of 1       
(one) ADR representing 2 (two) Massmart ordinary shares.                        
30 August 2011                                                                  
Johannesburg                                                                    
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 30/08/2011 13:22:01 Produced by the JSE SENS Department.                  
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