MASSMART HOLDINGS LIMITED - Notification of Directors dealing in Massmart Holdings Limited securities

Notification of Director’s dealing in Massmart Holdings Limited securities

Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Company registration No. 1940/014066/06
JSE Code: MSM
ISIN: ZAE 000152617
(“Massmart”)

Notification of Director’s dealing in Massmart Holdings Limited securities

In compliance with rule 3.63 to 3.66 of the JSE Limited Listings Requirements, the following
dealings in the securities of Massmart have taken place by a Director of Massmart:

Director:                                      Phumzile Langeni
Company:                                       Massmart Holdings Ltd
Number of securities:                          1,000
Class of security:                             Ordinary
Nature of interest:                            Direct, beneficial
Nature of transaction:                         Sale of shares
Prior authority to transact:                   Obtained

(i) Date of sale:                              03 April 2014
    No.:                                       1,000
    Price:                                     R 127.3325
    Total transaction value:                   R 127,332.50

The transaction set out above was an on-market trade.

Johannesburg
7 April 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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