Massmart Holdings Limited - Notification of Director"s dealing in Massmart

Massmart Holdings Limited - Notification of Director"s dealing in Massmart      
securities                                                                      
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
(Share code: MSM)                                                               
(ISIN: ZAE000029534)                                                            
("Massmart" or "the company")                                                   
Notification of Director"s dealing in Massmart securities                       
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the      
following dealings in the securities of Massmart have taken place by a director 
of a company:                                                                   
Director:                     CS Seabrooke                                      
Number of securities:         25,000                                            
Class of security:            Ordinary                                          
Price:                        R53,50 per share                                  
Nature of interest:           Indirect, non-beneficial                          
Nature of transaction:        Purchase                                          
Total transaction value:      R1,337,500                                        
Date:                         24 May 2006                                       
The required clearance per section 3.66 of the JSE Listings Requirements was    
obtained.                                                                       
25 May 2006                                                                     
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/05/2006 04:24:57 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department