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Mon 5 Mar 2012, 14:56 MSM - Massmart Holdings Limited - Notification of Company Secretary`s
MSM
MSM                                                                             
MSM - Massmart Holdings Limited - Notification of Company Secretary`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: ZAE000152617                                                              
("Massmart")                                                                    
Notification of Company Secretary`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 the        
Company Secretary of Massmart:                                                  
Company Secretary:                 Ilan Zwarenstein                             
Number of securities:              18,027                                       
Class of security:                 Ordinary                                     
Nature of interest:                Direct, beneficial                           
Nature of transaction:             Exercise of Options / Sale of shares         
Option Strike dates:               30 November 2005, 01 October 2006, 26        
May 2008                                      
Date of transaction:               02 March 2012                                
Prior authority to transact:       Obtained                                     
Nature of transaction:             Exercise of options                          
No:                           18,027                                        
    Vesting Periods:              26 May 2010, 01 October 2010, 30              
                                  November 2010, 01 October 2011                
    Price:                        Weighted Average price: R 62.33               
Nature of transaction:             Sale of shares                               
    No:                           18,027                                        
    Price per share:              R 173.6559                                    
    Total transaction value:      R 3,130,494.91                                
The transaction set out above was an on-market trade.                           
Johannesburg                                                                    
5 March 2012                                                                    
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 05/03/2012 14:56:01 Produced by the JSE SENS Department.                  
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