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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" 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: Makro
Number of securities: 12,500
Class of security: Ordinary
Nature of interest: Direct, beneficial
Nature of transaction: Sale
Date: 17 November 2005
a). Nature of transaction: Exercise of options
Price: R12.25 per option
b). Nature of transaction: Sale of shares
Price: R52.5584 per share
Total transaction value: R656,980.00
Shareholding: The shares sold represent 13.43% 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
80,548 shares or options".
The required clearance per section 3.66 of the JSE Listings Requirements was
obtained.
Director : Guy Hayward
Number of securities : 75,000
Class of security : Ordinary
Nature of interest : Direct, beneficial
Nature of transaction : Exercise of options / sale of shares
Date : 17 November 2005
Nature of transaction: Exercise of options
Price : R 10.95 per option
ii) Nature of transaction: Sale of shares
Price: 52.5584
Total transaction value: R3,941,880.00
Shareholding : The shares sold represent 7.30% of Mr
Hayward"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 Hayward still holds
952,524 Massmart shares or options".
The required clearance per section 3.66 of the JSE Listings Requirements was
obtained.
18 November 2005
Johannesburg
Sponsor to Massmart:
Deutsche Securities (SA) (Proprietary) Limited
Date: 18/11/2005 10:25:17 AM Produced by the JSE SENS Department
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