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MSM - Massmart - No change statement and notice of annual general meeting Massmart Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1940/014066/06) Share Code: MSM ISIN Code: ZAE000029534 ("Massmart" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that, effective 29 October 2009, the Company`s annual financial statements for the year ended 28 June 2009 are available on their website (www.massmart.co.za). The annual financial statements contain no modifications to the reviewed consolidated results, which were published on 27 August 2009. The Company`s auditors, Deloitte & Touche, have audited the annual financial statements and their unqualified report is available for inspection at the Company`s registered office. The annual financial statements will be posted to shareholders, who have elected to receive them, on Tuesday, 3 November 2009. Notice is hereby given that the annual general meeting of the Company will be held on Wednesday, 25 November 2009 at 08:30 at Massmart House, 16 Peltier Drive, Sunninghill Ext 6, Sandton, to transact the business as stated in the notice of the annual general meeting. Johannesburg 29 October 2009 Sponsor to Massmart: Deutsche Securities (SA) (Proprietary) Limited Date: 29/10/2009 08:34:31 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
