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’     dealing   in   Massmart   Holdings
Limited securities

In compliance with rule 3.63 to 3.66 of the JSE Listing
Requirements, the following dealings in the securities of
Massmart Holdings Limited have taken place by Directors of a
subsidiary company of Massmart:

    Director:                      Tyrone Vieira
    Subsidiary:                    Massdiscounters (Pty) Ltd
    Number of securities:          31,589
    Class of security:             Ordinary
    Nature of interest:            Direct, beneficial
    Nature of transaction:         Exercise of options / Sale
                                   of shares
    Option strike dates:           24 May 2007, 01 April 2008,
                                   26 May 2008,   27 May 2009,
                                   01 March 2010
    Date of sale:                  29 November 2012
    Prior authority to transact:   Obtained

    Nature of transaction:         Exercise of options
    No:                            31,589
    Vesting Periods:               01 April 2010, 24 May 2010,
                                   26 May 2010, 01 April 2011,
                                   24 May 2011, 26 May 2011,
                                   27 May 2011, 01 March 2012,
                                   01 April 2012, 24 May 2012,
                                   26 May 2012, 27 May 2012
    Price:                         Weighted   Average    price:
                                   R79.75
    Nature of transaction:         Sale of shares
    No:                            31,589
    Price:                         R179.9975
    Total transaction value:       R5,685,941.03

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

    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:                  29 November 2012
    Prior authority to transact:   Obtained

    Nature of transaction:         Exercise of options
    No:                            1,926
    Vesting Periods:               27 May 2012
    Price:                         Weighted    Average   price:
                                   R67.97
    Nature of transaction:         Sale of shares
    No:                            1,926
    Price:                         R182.10
    Total transaction value:       R350,724.60

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

Johannesburg
30 November 2012

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 30/11/2012 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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.