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

Notification of Directors' dealing in Massmart Holdings Limited securities

Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1940/014066/06)
Share Code: MSM
ISIN: ZAE 0000152617
(“Massmart” or “the Company”)

Notification of Directors’    dealings   in   Massmart   Holdings
Limited securities

In compliance with rule 3.63 to 3.66 of the JSE Listings
Requirements, the following dealings in the securities of
Massmart have taken place by Directors of subsidiary companies
of Massmart:

     Subsidiary Director:         Mike Marshall
     Subsidiary:                  Cambridge Food (Pty) Ltd
     Number of securities:        18,252
     Class of security:           Ordinary
     Nature of interest:          Direct, beneficial
     Nature of transaction:       Exercise of options / Sale
                                  of shares
     Option strike dates:         01 April 2008, 26 May 2008,
                                  27 May 2009
     Date of sale:                13 November 2012
     Prior authority to transact: Obtained

    i)    Nature of transaction:   Exercise of options
          No:                      18,252
          Vesting Periods:         01 April 2011, 01 April
                                   2012, 26 May 2011, 26 May
                                   2012, 27 May 2011, 27 May
                                   2012
          Price:                   Weighted   Average  Price:
                                   R73.50
    ii)   Nature of transaction:   Sale of shares
          No:                      18,252
          Price:                   R 176.28
          Total transaction value: R 3,217,462.56

     Subsidiary Director:         Ann Hansen
     Subsidiary:                  Massdiscounters (Pty) Ltd
     Number of securities:        1,926
     Class of security:           Ordinary
     Nature of interest:          Direct, beneficial
     Nature of transaction:       Exercise of options / Sale
                                  of shares
     Option strike date:          27 May 2009
     Date of sale:                14 November 2012
     Prior authority to transact: Obtained
    i)    Nature of transaction:   Exercise of options
          No:                      1,926
          Vesting Periods:         27 May 2011
          Price:                   Weighted    Average   Price:
                                   R77.56
    ii)   Nature of transaction:   Sale of shares
          No:                      1,926
          Price:                   R 180.0005
          Total transaction value: R 346,680.97

     Subsidiary Director:         Rogany Ramiah
     Subsidiary:                  Massdiscounters (Pty) Ltd
     Number of securities:        2,682
     Class of security:           Ordinary
     Nature of interest:          Direct, beneficial
     Nature of transaction:       Exercise of options / Sale
                                  of shares
     Option strike dates:         01 April 2008, 27 May 2009
     Date of sale:                14 November 2012
     Prior authority to transact: Obtained

    i)    Nature of transaction:   Exercise of options
          No:                      2,682
          Vesting Periods:         01 April 2012, 27 May 2012
          Price:                   Weighted   Average    Price:
                                   R74.56
    ii)   Nature of transaction:   Sale of shares
          No:                      2,682
          Price:                   R 179.00
          Total transaction value: R 480,078.00

The transactions set out above were on-market trades.

Johannesburg
15 November 2012

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 15/11/2012 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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