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Fri 2 Dec 2011, 10:51 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: ZAE 0000152617                                                            
("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:                          Rogany Ramiah                                
Subsidiary:                        Massdiscounters                              
Number of securities:              18,370                                       
Class of security:                 Ordinary                                     
Nature of interest:                Direct, beneficial                           
Nature of transaction:             Exercise of Options / Sale of shares         
Option Strike dates:               30 November 2007, 01 April 2008, 27 May 2009 
Date of transaction:               30 November 2011                             
Prior authority to transact:       Obtained                                     
    i)   Nature of transaction:   Exercise of options                           
         No:                      18,370                                        
Vesting Periods:         30 November 2010, 30 November 2011,           
                                  01 April 2011, 27 May 2011                    
         Price:                   Weighted Average price: R72.01                
    ii)  Nature of transaction:   Sale of shares                                
No:                      18,370                                        
         Price per share:         R160.3703                                     
         Total transaction value: R 2,946,002.41                                
The transaction set out above was an on-market trade.                           
Johannesburg                                                                    
2 December 2011                                                                 
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 02/12/2011 10:51:11 Produced by the JSE SENS Department.                  
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