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Thu 31 May 2012, 15:33 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:               Kevin Vyvyan-Day                             
Subsidiary:                        Makro Southern Africa (Pty) Ltd              
Number of securities:              12,250                                       
Class of security:                 Ordinary                                     
Nature of interest:                Direct, beneficial                           
Nature of transaction:             Sale of shares                               
Number of shares:                  12,250                                       
Price per share:                   R161.7831                                    
Total Transaction value:           R 1,981,842.98                               
Date of transaction:               29 May 2012                                  
Prior authority to transact:       Obtained                                     
The transaction set out above was an on-market trade.                           
Shareholding: The shares sold represent 4.47% of Mr Vyvyan-Day`s Massmart       
shareholding comprising direct purchases and/or shares and share options        
acquired in terms of the rules of the Massmart Holdings Limited Employee Share  
Trusts. After the abovementioned sale, Mr Vyvyan-Day still holds 262,347        
Massmart shares or options.                                                     
Johannesburg                                                                    
31 May 2012                                                                     
Sponsor: Deutsche Securities (SA) Proprietary Limited                           
Date: 31/05/2012 15:33:01 Produced by the JSE SENS Department.                  
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