Massmart Holdings Limited - Massmart Board Appointment

Massmart Holdings Limited - Massmart Board Appointment                          
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
(Share code: MSM)                                                               
(ISIN: ZAE000029534)                                                            
("Massmart")                                                                    
Massmart Board Appointment                                                      
Further to the SENS announcement of 12th May 2005, it is our pleasure to        
announce that Mr. Fanus Nothnagel, was appointed to the board of Massmart as an 
executive director at its quarterly meeting yesterday.                          
Johannesburg                                                                    
26 May, 2005                                                                    
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 26/05/2005 01:12:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department