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MSM
 MSM                                                                             
Massmart - Change Of Company Secretary                                          
MASSMART HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1940/014066/06)                                            
Share Code: MSM & ISIN: ZAE000029534                                            
("Massmart" or "the Company")                                                   
CHANGE OF COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the Company advises herewith that Mr Aubrey Cimring has resigned as    
company secretary and Mr Ilan Zwarenstein has been appointed in his place with  
effect from 22 November 2006.                                                   
Johannesburg                                                                    
22 November 2006                                                                
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 22/11/2006 11:20:24 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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