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Mon 5 Sep 2005, 14:02 Massmart - Director"s dealing
Massmart - Director`s dealing                                                   
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
(Share code: MSM)                                                               
(ISIN: ZAE000029534)                                                            
(`Massmart` or `the company`)                                                   
Notification of Director`s dealing in Massmart Holdings Limited securities      
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the      
following dealings in the securities of Massmart Holdings Limited have taken    
place by a director of a subsidiary company:                                    
Director:                     Robert Barrell                                    
Subsidiary Company:           Massdiscounters                                   
Number of securities:         12,500                                            
Class of security:            Ordinary                                          
Nature of interest:           Direct, beneficial                                
Nature of transaction:        Sale                                              
Date:                         2 September 2005                                  
1.   Nature of transaction:   Exercise of options                               
Price:                   R12.25    per option                              
2.   Nature of transaction:   Sale of shares                                    
     Price:                   R48.0908 per share                                
     Total transaction value: R601,135.00                                       
Shareholding:                 The shares sold represent 11.84% of               
                              Mr Barrell`s Massmart shareholding                
                              comprising direct purchases and/or                
                              shares acquired in terms of the                   
rules of the Massmart Holdings                    
                              Limited Employee Share Trust.  After              
                              the abovementioned sale, Mr Barrell               
                              still holds 93,048   shares or options`.          
The required clearance per section 3.66 of the JSE Listings Requirements was    
obtained.                                                                       
05 September 2005                                                               
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 05/09/2005 01:59:54 PM          
Produced by the JSE SENS Department
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