MSM - Massmart - Notification Of Subsidiary Director`s Dealings in Securities

MSM - Massmart - Notification Of Subsidiary Director`s Dealings 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 Subsidiary 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 subsidiary director of the Company:                                  
Subsidiary director:              Llewellyn Steeneveldt                         
Subsidiary:                       Massbuild                                     
Number of securities:             9,349                                         
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction:            Exercise of Options / Sale of shares          
Date:                             31 May 2007                                   
i)    Nature of transaction:      Exercise of options                           
     No:                         7,046                                          
     Price:                      R30.22                                         
ii)   Nature of transaction:      Exercise of options                           
No:                         728                                            
     Price:                      R42.97                                         
iii)  Nature of transaction:      Exercise of options                           
     No:                         1,575                                          
Price:                      R42.88                                         
iv)   Nature of transaction:      Sale of shares                                
     No:                         9,349                                          
     Price:                      R90.7714                                       
Total transaction value:    R848 621.82                                    
The required clearance per section 3.66 of the JSE Listings Requirements was    
obtained.                                                                       
5 September 2007                                                                
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 05/09/2007 15:34:45 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.