MASSMART HOLDINGS LIMITED - Results of Annual General Meeting
MSM 201211210026A
Results of Annual General Meeting
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Company registration No. 1940/014066/06
JSE Code: MSM
ISIN: ZAE0000152617
("Massmart")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Massmart Annual General Meeting held at 13h00 on
Wednesday, 21 November 2012, the requisite majority of shareholders passed all the ordinary and
special resolutions, as set out in the notice of annual general meeting dated 5 October 2012.
Shareholders holding 89.46% of the voting rights were represented at the annual general meeting.
Special resolution number 3 relating to the adoption of Massmart’s Memorandum of Incorporation
together with a copy of the Memorandum of Incorporation will be submitted to the Companies and
Intellectual Property Commission for filing.
Johannesburg
21 November 2012
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
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