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Thu 27 May 2004, 9:09 Dealing in Securities by director
Massmart Holdings Limited - Dealing in Securities by director                   
  Massmart Holdings Limited                                                       
  (Registration No. 1940/014066/06)                                               
  JSE Code : MSM                                                                  
  ISIN Code: ZAE000029534                                                         
  Notification of Director`s dealing in Massmart Holdings Limited securities      
  In compliance with rule 3.63 to 3.74 of the JSE Listing Requirements, the       
  following dealings in the securities of Massmart Holdings Limited have taken    
  place by a director of the company:                                             
  Director:                     CS Seabrooke                                      
  Number of securities:         25,000                                            
  Class of security:            Ordinary                                          
  Nature of interest:           Indirect, non-beneficial                          
  Nature of transaction:        Purchase                                          
  Date:                         26 May 2004                                       
  Price:                        R 28.70 per share`                                
  JOHN HAWKSLEY                 GUY HAYWARD                                       
  Share Trust Administrator     Chief Financial Officer Secretary                 
  Clearance has been obtained by Share Trust Administrator / Company Secretary.   
  Date: 27/05/2004 08:52:52 AM Produced by the JSE SENS Department                
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