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Thu 24 Nov 2005, 14:46 Massmart Holdings Limited - Notification Of Direct
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:                     Robin Wright                                      
Subsidiary Company:           CBW                                               
Number of securities:         75,000                                            
Class of security:            Ordinary                                          
Nature of interest:           Indirect, beneficial                              
Nature of transaction:        Sale                                              
Date:                         22 November 2005                                  
a).  Nature of transaction:   Sale of shares                                    
     Price:                   R53.0368 per share                                
     Total transaction value: R3,977,759.00                                     
Shareholding:                 The shares sold represent 5.43% of Mr Wright"     
Massmart shareholding comprising direct and       
                              indirect purchases and/or shares acquired in terms
                              of the rules of the Massmart Holdings Limited     
                              Employee Share Trust.  After the abovementioned   
sale, Mr Wright still holds 1,305,189 shares or   
                              options".                                         
The required clearance per section 3.66 of the JSE Listings Requirements was    
obtained.                                                                       
24 November 2005                                                                
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 24/11/2005 02:46:55 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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