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MSM - Massmart Holdings - Notification Of Acceptance Of Shares And Share Options
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 shares and share options by an Executive Director,
Executive Committee Members, Directors of Major Subsidiaries and Company
Secretaries of Massmart Holdings Limited
In compliance with rules 3.63 to 3.66 of the JSE Listings Requirements, we
hereby advise that shares or share options in Massmart Holdings securities have
been offered to all eligible Group employees. These shares and share options
were offered on 01 April 2008 at a strike price of R66.9086 being the 5 day
volume weighted average price on 31 March 2008, in terms of the rules of the
Massmart Holdings Limited Employee Share Trust. This offer was approved by the
Massmart Holdings Remuneration and Nominations Committee.
The total allocation of these shares or share options is 2,125,410 of which
31.96% was offered to the Executive Director, Directors of Major Subsidiaries,
Executive Committee members and Company Secretaries as listed below. The
acceptance date of the shares or share options by the beneficiaries listed below
is 16 April 2008. These shares and share options are exercisable as to one
quarter each in April 2010, April 2011, April 2012 and April 2013.
Name: Guy Hayward
Position held: Chief Financial Officer
Company: Massmart Holdings Limited
Number of securities: 40,641
Total value: R2,719,232.41
Class of security: Ordinary shares
Nature of interest: Indirect/Beneficial
Name: Bruce Cayzer
Position held: Merchandise Director
Company: Makro Southern Africa (Pty) Ltd
Number of securities: 16,282
Total value: R1,089,405.83
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Doug Jones
Position held: Financial Director
Company: Makro Southern Africa (Pty) Ltd
Number of securities: 9,567
Total value: R640,114.58
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Derick Kalan
Position held: Merchandise Director - GM
Company: Makro Southern Africa (Pty) Ltd
Number of securities: 15,398
Total value: R1,030,258.62
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Gert Lourens
Position held: Operations Director
Company: Makro Southern Africa (Pty) Ltd
Number of securities: 14,836
Total value: R992,655.99
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Thuli Mpshe
Position held: HR Director
Company: Makro Southern Africa (Pty) Ltd
Number of securities: 13,081
Total value: R875,231.40
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Chris Nezar
Position held: Marketing Director
Company: Makro Southern Africa (Pty) Ltd
Number of securities: 14,673
Total value: R981,749.89
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Nosi Mrewbi
Position held: Supply Chain Director
Company: Makro Southern Africa (Pty) Ltd
Number of securities: 106,128
Total value: R7,100,875.90
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Aubrey Cimring
Position held: Managing Director - Builders Warehouse
Company: Massbuild (Pty) Ltd
Number of securities: 30,774
Total value: R2,059,045.26
Class of security: Ordinary shares
Nature of interest: Direct/Beneficial
Name: Llewellyn Steeneveldt
Position held: Managing Director - Builders Express
Company: Massbuild (Pty) Ltd
Number of securities: 12,887
Total value: R862,251.13
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Alex Rymaszewski
Position held: Store Development Director
Company: Massbuild (Pty) Ltd
Number of securities: 11,879
Total value: R794,807.26
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Fred Cresswell
Position held: Managing Director - Builders Trade Depot
Company: Massbuild (Pty) Ltd
Number of securities: 84,713
Total value: R5,688,028.23
Class of security: Option on ordinary shares
Nature of interest: Indirect/Beneficial
Name: Michael Marshall
Position held: BSP Director
Company: Masscash Holdings (Pty) Ltd
Number of securities: 15,679
Total value: R1,049,059.94
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Neville Dunn
Position held: Financial Director
Company: Masscash Holdings (Pty) Ltd
Number of securities: 14,610
Total value: R977,534.65
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Robin Wright
Position held: Divisional CEO
Company: Masscash Holdings (Pty) Ltd
Number of securities: 31,730
Total value: R2,123,009.88
Class of security: Option on ordinary shares
Nature of interest: Indirect/Beneficial
Name: Jane Bruyns
Position held: HR Director
Company: Masscash Holdings (Pty) Ltd
Number of securities: 7,385
Total value: R494,120.01
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Robert Barrell
Position held: Store Operations Director
Company: Massdiscounters (Pty) Ltd
Number of securities: 15,513
Total value: R1,037,953.11
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Richard Fuller
Position held: Africa Director
Company: Massdiscounters (Pty) Ltd
Number of securities: 6,098
Total value: R408,008.64
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Ann Hansen
Position held: Financial Director
Company: Massdiscounters (Pty) Ltd
Number of securities: 6,172
Total value: R412,959.88
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: John Hart
Position held: Systems & Supply Chain Director
Company: Massdiscounters (Pty) Ltd
Number of securities: 7,374
Total value: R493,384.02
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Rogony Ramiah
Position held: HR Director
Company: Massdiscounters (Pty) Ltd
Number of securities: 6,172
Total value: R412,959.88
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Mark Turner
Position held: Marketing Director
Company: Massdiscounters (Pty) Ltd
Number of securities: 13,881
Total value: R928,758.28
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Tyrone Vieira
Position held: Merchandise Director
Company: Massdiscounters (Pty) Ltd
Number of securities: 12,915
Total value: R864,124.57
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Jay Currie
Position held: Group Commercial Executive
Company: Massmart Holdings Ltd
Number of securities: 22,386
Total value: R1,497,815.92
Class of security: Ordinary shares
Nature of interest: Direct/Beneficial
Name: Brian Leroni
Position held: Group Corporate Affairs Executive
Company: Massmart Holdings Ltd
Number of securities: 15,312
Total value: R1,024,504.48
Class of security: Ordinary shares
Nature of interest: Direct/Beneficial
Name: Pearl Maphoshe
Position held: Group HR Executive
Company: Massmart Holdings Ltd
Number of securities: 7,767
Total value: R519,679.10
Class of security: Ordinary shares
Nature of interest: Direct/Beneficial
Name: Gareth Owens
Position held: Divisional CEO - New Formats
Company: Massmart Holdings Ltd
Number of securities: 37,684
Total value: R2,521,383.68
Class of security: Ordinary shares
Nature of interest: Direct/Beneficial
Name: Jan Potgieter
Position held: Financial Director
Company: Massdiscounters (Pty) Ltd
Number of securities: 21,763
Total value: R1,456,131.86
Class of security: Ordinary shares
Nature of interest: Direct/Beneficial
Name: Kevin Vyvyan-Day
Position held: Divisional CEO
Company: Makro Southern Africa (Pty) Ltd
Number of securities: 40,176
Total value: R2,688,119.91
Class of security: Ordinary shares
Nature of interest: Direct/Beneficial
Name: Ilan Zwarenstein
Position held: Company Secretary
Company: Massmart Holdings Ltd
Number of securities: 22,384
Total value: R1,497,682.10
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
Name: Lindy van Heerden
Position held: Company Secretary
Company: Masstores (Pty) Ltd
Number of securities: 3,519
Total value: R235,451.36
Class of security: Option on ordinary shares
Nature of interest: Direct/Beneficial
The required clearance per section 3.66 of the JSE Listings Requirements was
obtained.
18 April 2008
Johannesburg
Sponsor to Massmart:
Deutsche Securities (SA) (Proprietary) Limited
Date: 18/04/2008 15:54:01 Supplied by www.sharenet.co.za
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