MASSMART HOLDINGS LIMITED - Changes to directors functions
MSM 201303040017A
Changes to directors’ functions
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1940/014066/06)
Share code: MSM
ISIN: ZAE000152617
(“Massmart" or “the Company")
Changes to directors’ functions
In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that the
following changes have been implemented with effect from 4 March 2013:
* The Nomination and Remuneration Committee has been split into two committees. Mr. M J Lamberti
will chair the Nomination Committee and Mr. C S Seabrooke will chair the Remuneration Committee.
The membership of the committees will be the same as that of the former combined committee.
* Mr. M J Lamberti has been appointed a member of the Audit and Risk Committee. This appointment
will be put to shareholders for approval at the Company’s next Annual General Meeting.
Johannesburg
4 March 2013
Sponsor: Deutsche Securities (SA) (Proprietary) Ltd
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