MSM - Massmart Holdings - Dealings In Securities

MSM - Massmart Holdings - 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 dealings in securities of Massmart by the company secretary of a
major subsidiary                                                                
In compliance with rule 3.63 to 3.66 of the JSE Limited Listings Requirements,  
the following dealings in the securities of Massmart have taken place by the    
company secretary of a major subsidiary of the Company:                         
Subsidiary company secretary:    Lindy van Heerden                              
Subsidiary:                      Masstores                                      
Number of securities:            1,250                                          
Class of security:               Ordinary                                       
Nature of interest:              Direct, beneficial                             
Nature of transaction:           Exercise of Options / Sale of shares           
Date:                            4 April 2008                                   
i)   Nature of transaction:      Exercise of options                            
    No:                         1,250                                           
    Price:                      R45.24                                          
ii)  Nature of transaction:      Sale of shares                                 
No:                         1,250                                           
    Price:                      R73.75                                          
    Total transaction value:    R92 187.50                                      
The required clearance per section 3.66 of the JSE Listings Requirements was    
obtained.                                                                       
7 April 2008                                                                    
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 07/04/2008 12:35:12 Supplied by www.sharenet.co.za                     
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