MASSMART HOLDINGS LIMITED - NOTIFICATION OF DIRECTOR"S DEALING IN MASSMART

MASSMART HOLDINGS LIMITED - NOTIFICATION OF DIRECTOR"S DEALING IN MASSMART      
HOLDINGS LIMITED SECURITIES                                                     
Massmart Holdings Limited                                                       
Registration No. 1940/014066/06                                                 
JSE Code : MSM / ISIN Code ZAE 000029534                                        
Notification of Director"s dealing in Massmart Holdings Limited securities      
In compliance with rule 3.63 to 3.74 of the JSE Listing Requirements, the       
following dealings in the securities of Massmart Holdings Limited have taken    
place by a director of the company :                                            
Director :                    Mr DG Barrett                                     
Number of securities :        75,000                                            
Class of security :           Ordinary                                          
Nature of interest :          Direct, beneficial                                
Nature of transaction :       Sale                                              
Date :                        6th April 2004                                    
Price :                       R33.4339 per share                                
Shareholding :                The shares sold represent 13.83% Mr Barrett"s     
                              Massmart shares, or options to buy shares, held in
                              terms of the rules of the Massmart Holdings       
Limited Employee Share Trust".                    

Clearance has been obtained by Share Trust Administrator / Company Secretary.   
JOHN HAWKSLEY                                GUY HAYWARD                        
Share Trust Administrator                    C.F.O.                             
Date: 07/04/2004 09:38:20 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department