Massmart - Results of Annual General Meeting

Massmart - Results of Annual General Meeting                                    
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1940/014066/06)                                            
Share Code: MSM             ISIN: ZAE000029534                                  
("Massmart" or "the Company")                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the Massmart Annual General Meeting held on    
Wednesday 22 November 2006, the requisite majority of shareholders passed all   
the ordinary resolutions and the special resolution, as set out in the notice of
meeting dated 17 October 2006. The special resolution will be lodged with the   
Companies and Intellectual Property Registration Office for registration.       
Johannesburg                                                                    
22 November 2006                                                                
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 22/11/2006 11:03:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department