MSM
MSM
Massmart - Directors dealings
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 securities
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the
following dealings in the securities of Massmart have taken place by a director
of the company:
Director: Guy Hayward
Number of securities: 200,000
Class of security: Ordinary
Nature of interest: Direct/beneficial
Nature of transaction: Exercise of options / sale of shares
Date: 3 November 2006
i) Nature of transaction: Exercise of options
No: 200,000
Price: R 10.95 per option
ii) Nature of transaction: Sale of shares
No: 200,000
Price: R 60.1239
Total transaction value: R12,024,780.00
Shareholding: The shares sold represent 19% 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 852,524 Massmart shares or options.
The required clearance per section 3.66 of the JSE Listings Requirements was
obtained.
6 November 2006
Johannesburg
Sponsor to Massmart:
Deutsche Securities (SA) (Proprietary) Limited
Date: 06/11/2006 03:38:06 PM Produced by the JSE SENS Department
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