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Mon 2 Apr 2012, 12:57 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: ZAE000152617                                                              
("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:                                            
Subsidiary Director:                    Llewellyn Walters                       
Subsidiary:                             Massbuild                               
Number of securities:                   3,820                                   
Class of security:                      Ordinary                                
Nature of interest:                     Direct, beneficial                      
Nature of transaction:                  Exercise of Options / Sale of shares    
Option Strike date:                     27 October 2008                         
Date of transaction:                    30 March 2012                           
Prior authority to transact:            Obtained                                
i)   Nature of transaction:             Exercise of options                     
    No:                                3,820                                    
Vesting Periods:                   27 October 2011                          
    Price:                             Weighted Average price: R 72.42          
ii)  Nature of transaction:             Sale of shares                          
    No:                                3,820                                    
Price per share:                   R 165.6592                               
    Total transaction value:           R 632,818.15                             
The transaction set out above was an on-market trade.                           
Shareholding: The shares sold represent 2.03% of Mr Walters`s Massmart          
shareholding comprising direct purchases and/or shares acquired in terms of the 
rules of the Massmart Holdings Limited Employee Share Trusts. After the         
abovementioned sale, Mr Walters still holds 184,089 Massmart shares or options. 
Johannesburg                                                                    
2 April 2012                                                                    
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 02/04/2012 12:57:01 Produced by the JSE SENS Department.                  
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