MASSMART HOLDINGS LIMITED - Updated dealing in securities by a director and an associate of a director

Updated dealing in securities by a director and an associate of a director

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


UPDATED DEALING IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

Further to the announcement published on 2 September 2020, the Company restates the announcement with the
supplemented information below, now setting out the individual trades as opposed to the aggregated trade:

In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in respect
of a transactions by an executive director and an associate of a director:

 Name of director:                      Mitchell (Mitch) Slape (Chief Executive Officer)
 Name of Associate:                     Slape Family Trust
 Relationship to director:              Mitchell Slape is a trustee and beneficiary of the Slape
                                        Family Trust (incorporated in the United States of
                                        America)
 Nature of transaction:                 Purchase of ordinary shares
 Date of transaction:                   Friday, August 28, 2020
 Weighted Average Price per             R26.57
 share:
 High Price:                            R27.08
 Low Price:                             R25.69
 Number of securities:                  128 911 (one hundred twenty-eight thousand nine-
                                        hundred eleven) ordinary shares
 Value of transaction:                  R3,424,954.87
 Nature of interest:                    Indirect beneficial holding
 Trade:                                 On-market
 Clearance to deal obtained from        Yes
 Massmart Board Chairman:




 Name of director:                       Mitchell (Mitch) Slape (Chief Executive Officer)
 Name of Associate:                      Slape Family Trust
 Relationship to director:               Mitchell Slape is a trustee and beneficiary of the
                                         Slape Family Trust (incorporated in the United States
                                         of America)
 Nature of transaction:                  Purchase of ordinary shares
 Date of transaction:                    Monday, August 31, 2020
 Weighted Average Price per
                                         R27.83
 share:
 High Price:                             R28.75
 Low Price:                              R27.19
                                         170 000 (one hundred seventy thousand) ordinary
 Number of securities:
                                         shares
 Value of transaction:                   R4,731,741.83
 Nature of interest:                     Indirect beneficial holding
 Trade:                                  On-market
 Clearance to deal obtained from
                                         Yes
 Massmart Board Chairman:




 Name of director:                       Mitchell (Mitch) Slape
 Name of Associate:                      Slape Family Trust
 Relationship to director:               Mitchell Slape is a trustee and beneficiary of the
                                         Slape Family Trust (incorporated in the United States
                                         of America)
 Nature of transaction:                  Purchase of ordinary shares
 Date of transaction:                    Tuesday, September 1, 2020

 Price per Share:                        R27.99

 Number of securities:                   1 089 (one thousand eighty-nine) ordinary shares

 Value of transaction:                   R30,485.77
 Nature of interest:                     Indirect beneficial holding
 Trade:                                  On-market
 Clearance to deal obtained from
                                         Yes
 Massmart Board Chairman:


7 September 2020


By order of the Board

Sponsor
J.P. Morgan Equities South Africa (Pty) Ltd

Date: 07-09-2020 05:35:00
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