| Fri 16 Nov 2012, 14:15 | | MASSMART HOLDINGS LIMITED - Notification of Directors' dealing in Massmart Holdings Limited securities |
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MSM 201211160047A
Notification of Directors' dealing in Massmart Holdings Limited securities
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1940/014066/06)
Share Code: MSM
ISIN: ZAE 0000152617
(“Massmart” or “the Company”)
Notification of Directors’ dealings in Massmart Holdings
Limited securities
In compliance with rule 3.63 to 3.66 of the JSE Listing
Requirements, the following dealings in the securities of
Massmart Holdings Limited have taken place by Executive
Committee members and Directors of subsidiary companies of
Massmart:
Director: Jan Potgieter
Subsidiary: Massdiscounters (Pty) Ltd
Number of securities: 13,280
Class of security: Ordinary
Nature of interest: Direct, beneficial
Nature of transaction: Exercise of options / Sale
of shares
Option strike date: 23 February 2007
Date of sale: 14 November 2012
Prior authority to transact: Obtained
i) Nature of transaction: Exercise of options
No: 13,280
Vesting Periods: 23 February 2010, 23
February 2011
Price: Weighted Average Price:
R67.79
ii) Nature of transaction: Sale of shares
No: 13,280
Price: R 180.00
Total transaction value: R 2,390,400.00
The transaction set out above was an on-market trade.
Director: Kevin Vyvyan-Day
Subsidiary: Cambridge Food (Pty) Ltd
Number of securities: 36,750
Class of security: Ordinary
Nature of interest: Direct, beneficial
Nature of transaction: Sale of shares
Number of shares: 36,750
Price per share: R 177.6385
Total transaction value: R 6,528,214.88
Date of transaction: 14 November 2012
Prior authority to transact: Obtained
The transaction set out above was an on-market trade.
Johannesburg
16 November 2012
Sponsor: Deutsche Securities (SA) Proprietary Limited
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