MSM
MSM
Massmart - Results of Annual General Meeting
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1940/014066/06)
Share Code: MSM ISIN: ZAE000029534
("Massmart" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Massmart Annual General Meeting held on
Wednesday 22 November 2006, the requisite majority of shareholders passed all
the ordinary resolutions and the special resolution, as set out in the notice of
meeting dated 17 October 2006. The special resolution will be lodged with the
Companies and Intellectual Property Registration Office for registration.
Johannesburg
22 November 2006
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 22/11/2006 11:03:04 AM Produced by the JSE SENS Department
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