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                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
(Share code:MSM))                                                               
(ISIN: ZAE000029534)                                                            
("Massmart")                                                                    
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 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 August 2004                                         
Price:                   R 35.552 per share                                     
The required clearance per section 3.66 of the Listings Requirements was        
obtained.                                                                       
27 August 2004                                                                  
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 27/08/2004 02:07:13 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department