MASSMART HOLDINGS LIMITED - Changes to Board Committees
MSM 201305280017A
Changes to Board Committees
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 Board Committees
In accordance with paragraph 3.84(d) of the JSE Limited Listings Requirements, shareholders are advised that
the following changes have been implemented with effect from 22 May 2013:
- The Audit and Risk Committee has been split into two committees. The lead independent director, Mr.
C S Seabrooke, will chair both committees.
- The membership of the Audit Committee will be the same as the former combined committee as
appointed by shareholders at the Annual General Meeting held on 22 May 2013.
- In addition to Mr Seabrooke, the following individuals will serve as members of the Risk Committee:
two additional non-executive directors (Ms Phumzile Langeni and Dr Nolulamo Gwagwa); the Chief
Operating Officer (Mr. GRC Hayward); the Financial Director (Mr. I Zwarenstein); the Head of Internal
Audit; Group General Counsel; the Managing Director of one of the Group’s divisions; the Financial
Director of another of the Group’s divisions and one Walmart representative.
Johannesburg
28 May 2013
Sponsor: Deutsche Securities (SA) Proprietary Limited
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