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Mon 4 Jun 2012, 14:03 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:                                            
Director:                          Eben Mare                                    
Subsidiary:                        Cambridge Food (Pty) Ltd                     
Number of securities:              3,554                                        
Class of security:                 Ordinary                                     
Nature of interest:                Direct, beneficial                           
Nature of transaction:             Exercise of Options / Sale of shares         
Option Strike dates:               24 May 2007, 01 April 2008, 26 May 2008      
Date of transaction:               31 May 2012                                  
Prior authority to transact:       Obtained                                     
i)   Nature of transaction:        Exercise of options                          
    No:                           3,554                                         
Vesting Periods:              01 April 2012, 24 May 2012, 26 May 2012       
    Price:                        Weighted Average price: 82.22                 
ii)  Nature of transaction:        Sale of shares                               
No:                                3,554                                        
Price per share:              R 162.7382                                    
    Total transaction value:      R 578,371.56                                  
The transaction set out above was an on-market trade.                           
Johannesburg                                                                    
4 June 2012                                                                     
Sponsor: Deutsche Securities (SA) Proprietary Limited                           
Date: 04/06/2012 14:03:01 Produced by the JSE SENS Department.                  
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