MSM - Massmart - Notification of Director`s Dealing

MSM - Massmart - Notification of Director`s Dealing                             
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 Holdings Limited securities      
In compliance with rule 3.63 to 3.66 of the JSE Listing Requirements, the       
following dealings in the securities of Massmart Holdings Limited have          
taken place by a non-executive director of the Company:                         
Director:                       Michael Rubin                                   
Number of securities:           10,000                                          
Class of security:              Ordinary                                        
Nature of interest:             Direct, beneficial                              
Nature of transaction:          Sale of shares                                  
Date:                           24 April 2007                                   
Price:                          R93.25                                          
Total transaction value:        R932 500.00                                     
Prior authority to transact:    Obtained                                        
25 April 2007                                                                   
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/04/2007 11:29:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.