Massmart Holdings Limited - No Change Statement And Annual General Meeting

Massmart Holdings Limited - 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 Massmart"s annual financial statements for the    
year ended 30 June 2006 were today posted to shareholders and contain no        
modifications to the reviewed results, which were published on 24 August 2006.  
Deloitte & Touche audited the annual financial statements of Massmart 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, 22 November 2006, at the offices of the Company, to 
transact the business as stated in the notice of the annual general meeting.    
Johannesburg                                                                    
30 October 2006                                                                 
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 30/10/2006 03:01:55 PM Supplied by www.sharenet.co.za                     
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