MASSMART HOLDINGS LIMITED - Notification of dealing in Massmart Holdings Limited securities by the Company Secretary of a major subsidiary

Notification of dealing in Massmart Holdings Limited securities by the Company Secretary of a major subsidiary

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 dealing in Massmart Holdings Limited securities by the Company
Secretary of a major subsidiary

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 the Company
Secretary of a major subsidiary of Massmart:

Company Secretary:                       Janis Cheadle
Major Subsidiary:                        Masstores (Pty) Ltd
Number of securities:                    3,201
Class of security:                       Ordinary
Nature of interest:                      Direct, beneficial
Nature of transaction:                   Exercise of options / Sale of shares
Option strike date:                      01 October 2009
Date of sale:                            20 May 2014
Prior authority to transact:             Obtained

       i)     Nature of transaction:     Exercise of options
              No:                        3,201
              Vesting Period:            01 October 2011
              Price:                     R87.60
       ii)    Nature of transaction:     Sale of shares
              No:                        3,201
              Price:                     R 145.5082
              Total transaction value:   R 465,771.75

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

Johannesburg
21 May 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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