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Fri 27 Aug 2004, 14:22 Notification of Director's dealing in Massmart
Massmart Holdings Limited - Notification of Director`s dealing in Massmart      
  Holdings Limited securities                                                     
  Massmart Holdings Limited                                                       
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1940/014066/06)                                            
  (Share code:MSM))                                                               
  (ISIN: ZAE000029534)                                                            
  (`Massmart`)                                                                    
  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 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 August 2004                                         
  Price:                   R 35.552 per share                                     
  The required clearance per section 3.66 of the Listings Requirements was        
  obtained.                                                                       
  27 August 2004                                                                  
  Johannesburg                                                                    
  Sponsor to Massmart:                                                            
  Deutsche Securities (SA) (Proprietary) Limited                                  
  Date: 27/08/2004 02:07:13 PM Produced by the JSE SENS Department                
                                                                                  
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