Massmart - Notification of Subsidiary Director"s dealing in Massmart securities

Massmart - Notification of Subsidiary 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 Subsidiary 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 subsidiary company:                                                        
Director                :     Mathulwane Mpshe                                  
Subsidiary              :     Makro                                             
Number of securities    :     15,000                                            
Class of security       :     Ordinary                                          
Nature of interest      :     Direct, beneficial                                
Nature of transaction   :     Exercise of options / sale of shares              
Date                    :     4 October 2006                                    
Nature of transaction   :     Exercise of options                               
No : 15,000                                       

Price                   :     R  28.20 per option                               
Nature of transaction   :     Sale of shares                                    
                              Price:    R  57.50                                
Total transaction value  :    R 862,500.00                                      
Shareholding : The shares sold represent 19.76% of Ms Mpshe"s Massmart          
shareholding comprising direct purchases and/or shares acquired in terms of the 
rules of the Massmart Holdings Limited Employee Share Trust.  After the         
abovementioned sale, Ms Mpshe still holds 60,898 Massmart shares or options".   
The required clearance per section 3.66 of the JSE Listings Requirements was    
obtained.                                                                       
5 October 2006                                                                  
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 05/10/2006 04:57:11 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department