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Wed 7 Mar 2012, 13:06 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)                                  
Company registration No. 1940/014066/06                                         
JSE Code: MSM                                                                   
ISIN: ZAE 000152617                                                             
("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:                     Eben Mare                                         
Subsidiary:                   Cambridge Food                                    
Number of securities:         3,246                                             
Class of security:            Ordinary                                          
Nature of interest:           Direct, beneficial                                
Nature of transaction:        Exercise of Options / Sale of shares              
Option Strike date:           01 March 2009                                     
Date of transaction:          06 March 2012                                     
Prior authority to transact:  Obtained                                          
i)   Nature of transaction:   Exercise of options                               
    No:                      3,246                                              
Vesting Periods:         01 March 2012                                      
    Price:                   Weighted Average price: R70.71                     
ii)  Nature of transaction:   Sale of shares                                    
    No:                      3,246                                              
Price per share:         R 175.00                                           
    Total transaction value: R 568,050.00                                       
The transaction set out above was an on-market trade.                           
Johannesburg                                                                    
7 March 2012                                                                    
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 07/03/2012 13:06:47 Produced by the JSE SENS Department.                  
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