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Tue 6 Sep 2011, 11:08 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 Listings Requirements, the      
following dealings in the securities of Massmart have taken place by a          
Director of a subsidiary company of Massmart:                                   
Director:                     Madeline Chalmers                                 
Subsidiary:                   Massbuild                                         
Number of securities:         5,682                                             
Class of security:            Ordinary                                          
Nature of interest:           Direct, beneficial                                
Nature of transaction:        Exercise of Options / Sale of shares              
Option Strike dates:          26 May 2008, 27 May 2009                          
Date of transaction:          05 September 2011                                 
Prior authority to transact:  Obtained                                          
    i)   Nature of transaction:        Exercise of options                      
         No:                           5,682                                    
Vesting Periods:              26 May 2010, 26 May 2011, 27 May         
                                       2011                                     
         Price:                        Weighted Average price: R73.96           
    ii)  Nature of transaction:        Sale of shares                           
No:                           5,682                                    
         Price per share:              R158.0120                                
         Total transaction value:      R897,824.18                              
The transaction set out above was an on-market trade.                           
6 September 2011                                                                
Johannesburg                                                                    
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 06/09/2011 11:08:01 Produced by the JSE SENS Department.                  
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