MASSMART HOLDINGS LIMITED - Results of Annual General Meeting
MSM 201305220020A
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: ZAE000152617
("Massmart")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Massmart Annual General
Meeting held at 09h00 on Wednesday, 22 May 2012, the requisite
majority of shareholders passed all the ordinary and special
resolutions, as set out in the notice of annual general
meeting dated 8 April 2013.
Shareholders holding 91.12% of the voting rights were
represented at the annual general meeting.
Johannesburg
22 May 2013
Sponsor
Deutsche Securities (SA) Proprietary Limited
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