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Thu 17 Nov 2011, 10:21 MSM - Massmart Holdings Limited - Notification of Director`s dealing in Massmart
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:                          Chris Lourens                                
Subsidiary:                        Massbuild                                    
Number of securities:              5,302                                        
Class of security:                 Ordinary                                     
Nature of interest:                Direct, beneficial                           
Nature of transaction:             Exercise of Options / Sale of shares         
Option Strike dates:               15 November 2008                             
Date of transaction:               16 November 2011                             
Prior authority to transact:       Obtained                                     
Nature of transaction:             Exercise of options                          
No:                                5,302                                        
Vesting Periods:                   15 November 2011                             
Price:                             Weighted Average price: R79.91               
Nature of transaction:             Sale of shares                               
No:                                5,302                                        
Price per share:                   R160.1542                                    
Total transaction value:           R 849,137.57                                 
The transaction set out above was an on-market trade.                           
17 November 2011                                                                
Johannesburg                                                                    
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 17/11/2011 10:21:01 Produced by the JSE SENS Department.                  
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