Massmart Holdings Limited - Dealing in Securities by director

Massmart Holdings Limited - Dealing in Securities by director                   
Massmart Holdings Limited                                                       
(Registration No. 1940/014066/06)                                               
JSE Code : MSM                                                                  
ISIN Code: ZAE000029534                                                         
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:                     CS Seabrooke                                      
Number of securities:         25,000                                            
Class of security:            Ordinary                                          
Nature of interest:           Indirect, non-beneficial                          
Nature of transaction:        Purchase                                          
Date:                         26 May 2004                                       
Price:                        R 28.70 per share"                                
JOHN HAWKSLEY                 GUY HAYWARD                                       
Share Trust Administrator     Chief Financial Officer Secretary                 
Clearance has been obtained by Share Trust Administrator / Company Secretary.   
Date: 27/05/2004 08:52:52 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department