MSM - Massmart - Notification of Director`s dealing in securities

MSM - Massmart - Notification of Director`s dealing in 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 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 director of the Company:                                             
Director:                        CS Seabrooke                                   
Class of security:               Ordinary                                       
Nature of interest:              Indirect beneficial/non-beneficial             
Date:                            31 May 2007                                    
i)   Nature of transaction:      Sale of shares                                 
    No:                         100,000                                         
    Price:                      R92.40                                          
ii)  Nature of transaction:      Purchase of shares                             
No:                         100,000                                         
    Price:                      R92.40                                          
No effective change in holdings - part of subsidiary re-organization by the     
Sabvest Group which is controlled by The Seabrooke Family Trust.                
The required clearance per section 3.66 of the JSE Listings Requirements was    
obtained.                                                                       
1 June 2007                                                                     
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/06/2007 16:21:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.