Massmart - No change statement and annual general meeting

Massmart - No change statement and annual general meeting                       
MASSMART HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1940/014066/06)                                           
Share Code: MSM                                                                 
ISIN Code: ZAE000029534                                                         
("Massmart" or "the Company")                                                   
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING                                  
Shareholders are advised that the Company"s annual financial statements for the 
year ended 30 June 2005 were today posted to shareholders and contain no        
modifications to the audited results, which were published on 25 August 2005.   
Deloitte and Touche audited the results and the annual financial statements of  
the Company and their unqualified report is available for inspection at the     
registered offices of the Company.                                              
ANNUAL GENERAL MEETING                                                          
Notice is hereby given that the annual general meeting of the Company will be   
held at 08h30 on Wednesday, 23 November 2005, at the offices of the Company, to 
transact the business as stated in the notice of the annual general meeting.    
Johannesburg                                                                    
28 October 2005                                                                 
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 28/10/2005 10:57:05 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department