MSM - Massmart Holdings Limited - Changes to the Board of Massmart

MSM - Massmart Holdings Limited - Changes to the Board of Massmart              
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
Share code: MSM                                                                 
ISIN: ZAE000029534                                                              
("Massmart" or "the Group")                                                     
Changes to the board of Massmart                                                
The Board of Massmart confirms that the following changes, all announced        
previously, took effect from July 1st 2007:                                     
Mr. Mark James Lamberti, previously Deputy Chairman and Chief Executive Officer,
was appointed Chairman of the Board.  Mr. Lamberti ceased his Executive role in 
the Group and no longer occupies an office at Massmart.                         
Mr. Christopher Stefan Seabrooke, previously Non-Executive Chairman, was        
appointed Deputy Chairman of the Board and Lead Independent Director.           
Mr. Grant Michael Pattison, previously Chief Executive Designate was appointed  
Chief Executive Officer.                                                        
The 14 member Board of Directors now consists of the Chairman, the Chief        
Executive Officer, the Chief Financial Officer (Guy Hayward) and eleven         
independent non-executive directors.                                            
2 July 2007                                                                     
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 02/07/2007 08:00:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.