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MSM - Massmart - Notification of acceptance of share options by subsidiary director`s 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 Company") Notification of acceptance of share options by Subsidiary Director`s of Massmart In compliance with rule 3.63 to 3.66 of the JSE Listings Requirements, we hereby advise that the following options in Massmart securities have been offered on 30 November 2007 and accepted by the Directors below. These options are exercisable as to one quarter in November 2009, one quarter in November 2010, one quarter in November 2011 and one quarter in November 2012: Name Ann Hansen Position held Financial Director Company Massdiscounters (Pty) Ltd Nature of transaction Acceptance of offer granted 30 November 2007 Number of securities 64,039 Price R71.5774 Total value R4,583,745.12 Class of security Ordinary shares Acceptance date 11 April 2008 Nature of interest Direct/Beneficial Name Richard Fuller Position held Africa Director Company Massdiscounters (Pty) Ltd Nature of transaction Acceptance of offer granted 30 November 2007 Number of securities 42,119 Price R71.5774 Total value R3,014,768.51 Class of security Ordinary shares Acceptance date 11 April 2008 Nature of interest Direct/Beneficial Name Rogany Ramiah Position held Human Resource Director Company Massdiscounters (Pty) Ltd Nature of transaction Acceptance of offer granted 30 November 2007 Number of securities 64,039 Price R71.5774 Total value R4,583,745.12 Class of security Ordinary shares Acceptance date 11 April 2008 Nature of interest Direct/Beneficial The required clearance per section 3.66 of the JSE Listings Requirements was obtained. 11 April 2008 Johannesburg Sponsor to Massmart: Deutsche Securities (SA) (Proprietary) Limited Date: 11/04/2008 13:25:23 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.
