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Tue 29 Nov 2011, 16:49 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)                                  
Company registration No. 1940/014066/06                                         
JSE Code: MSM                                                                   
ISIN: ZAE0000152617                                                             
("Massmart")                                                                    
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:                     Derick Kalan                                      
Subsidiary:                   Masswarehouse                                     
Number of securities:         24,500                                            
Class of security:            Ordinary                                          
Nature of interest:           Direct, beneficial                                
Nature of transaction:        Exercise of Options / Sale of shares              
Option Strike date:           16 January 2002                                   
Date of transaction:          28 November 2011                                  
Prior authority to transact:  Obtained                                          
i)   Nature of transaction:   Exercise of options                               
    No:                      24,500                                             
Vesting Periods:         16 January 2006, 16 January 2007                   
    Price:                   Weighted Average price: R12.03                     
ii)  Nature of transaction:   Sale of shares                                    
    No:                      24,500                                             
Price per share:         R156.7697                                          
    Total transaction value: R 3,840,857.65                                     
The transaction set out above was an on-market trade.                           
Johannesburg                                                                    
29 November 2011                                                                
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 29/11/2011 16:49:01 Produced by the JSE SENS Department.                  
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