MSM - Massmart Holdings Limited - Notification of subsidiary directors dealings

MSM - Massmart Holdings Limited - Notification of subsidiary directors dealings 
in Massmart 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 Subsidiary Director`s dealings in Massmart securities           
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 a      
director of a subsidiary of the Company:                                        
Subsidiary director:              Tyrone Vieira                                 
Subsidiary:                       Massdiscounters                               
Number of securities:             5,000                                         
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction:            Exercise of options / Sale of shares          
Date:                             05 September 2008                             
i)   Nature of transaction        Exercise of options                           
    No:                          5,000                                          
    Price:                       R10.95                                         
ii)  Nature of transaction        Sale of shares                                
No:                          5,000                                          
    Price:                       R85.00                                         
Total transaction value:          R425,000.00                                   
Prior authority to transact:      Obtained                                      
8 September 2008 Johannesburg                                                   
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 08/09/2008 15:09:01 Supplied by www.sharenet.co.za                     
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