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MASSMART HOLDINGS LIMITED - APPOINTMENT OF NON-EXECUTIVE DIRECTORS              
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
Share code MSM ISIN ZAE000029534                                                
("Massmart")                                                                    
Appointment of Non-Executive Directors                                          
Massmart is pleased to announce that Ms Dawn Mokhobo and Mr Mavuso Msimang      
have jointed the board of Massmart as non-executive directors with immediate    
effect.                                                                         
Ms Mokhobo is the Managing Director of MBM Change Agents and a non-executive    
director of several major South African companies.  Mr Msimang is the Chief     
Executive of South African National Parks.                                      
Johannesburg                                                                    
3 June 2002

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