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Fri 27 Aug 2004, 12:50 APPOINTMENT OF NEW NON-EXECUTIVE DIRECTORS
MASSMART HOLDINGS LIMITED - APPOINTMENT OF NEW 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 New Non-Executive Directors                                      
Massmart, South Africa`s third largest distributor of consumer goods, the leader
in general merchandise and liquor and the fourth largest in food, yesterday     
announced the appointment of two independent non-executive directors. These     
changes were effective 25 August 2004.                                          
The new independent board appointments are, Ms Phumzile Langeni, an executive   
director of Barnard Jacobs Mellett, and Mr Jim Hodkinson, previously a director 
of Kingfisher PLC and managing director of its major subsidiary B&Q for 12      
years.                                                                          
27 August 2004                                                                  
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 27/08/2004 11:40:37 AM                    
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