MSM - Massmart - Resignation and Appointment of Executive Committee members

MSM - Massmart - Resignation and Appointment of Executive Committee members     
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1940/014066/05)                                           
Share code: MSM                                                                 
ISIN: ZAE000029534                                                              
("Massmart" or "the Company")                                                   
Resignation and Appointment of Executive Committee members                      
It is with regret that Massmart announces that Mr. Aubrey Cimring, Managing     
Director of Builders Warehouse, has decided to relocate to Canada.  Since       
joining in 2003, Aubrey has made a major contribution to the Massmart Group,    
firstly as Group Finance Executive and secondly in his current role.  His last  
day in the office will be 14 November 2008.                                     
Massmart is pleased to announce the appointment of Mr. Llewellyn Walters to the 
position of Divisional CEO, Builders Warehouse.  Llewellyn will assume his      
responsibilities on 1 November 2008.                                            
Johannesburg                                                                    
4 September 2008                                                                
Sponsor: Deutsche Securities (SA) (Proprietary) Ltd                             
Date: 04/09/2008 15:14:01 Supplied by www.sharenet.co.za                     
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