Sharenet Sites 
Sharenet Sites
MSM - Massmart Holdings Limited - Directors dealings 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 Directors` acceptance of options in Massmart securities In compliance with rule 3.63 to 3.66 of the JSE Limited Listings Requirements, a subsidiary director of Massmart has accepted the offer for the granting of options through the Massmart Executive Share Trust ("the Trust") effective 24 August 2007, at an offer price of R80.7523 per share (being the consideration payable by the participant for the shares). Clearance for the allocation was given by the Remuneration Committee of Massmart: Subsidiary director D Jones Date: 29 November 2007 Number of options: 120,000 Nature of interest: Direct, beneficial In terms of the Trust rules one quarter of the options vest on the second anniversary date of the grant, a further quarter on the third anniversary, a further quarter on the fourth anniversary and the final quarter on the fifth anniversary. The shares or options are subject to a six year expiry period. Johannesburg 29 November 2007 Sponsor to Massmart: Deutsche Securities (SA) (Proprietary) Limited Date: 29/11/2007 15:59:34 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.
