Massmart - Resignation of director

Massmart - Resignation of director                                              
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
(Share code: MSM)                                                               
(ISIN: ZAE000029534)                                                            
("Massmart" or "the company")                                                   
Resignation of Director                                                         
Mr. Fanus Nothnagel has resigned as an Executive Director of Massmart with      
effect from 1 December 2006.                                                    
The resignation was accepted today and his responsibilities will be temporarily 
assumed by Messrs Mark Lamberti and Grant Pattison, CEO and CEO Designate       
respectively, with immediate effect.                                            
Johannesburg                                                                    
5 December 2006                                                                 
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 05/12/2006 01:14:02 PM Supplied by www.sharenet.co.za                     
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