MSM - Massmart - No Change Statement and Annual General Meeting

MSM - Massmart - No Change Statement and Annual General Meeting                 
MASSMART HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1940/014066/06)                                           
Share Code: MSM                                                                 
ISIN Code: ZAE000029534                                                         
("Massmart" or "the Company" or "the Group")                                    
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING                                  
Shareholders are advised that the Group`s annual financial statements for the   
year ended 30 June 2008 were today posted to shareholders and contain no        
modifications to the reviewed results, which were published on 21 August 2008.  
Deloitte and Touche audited the results and the annual financial statements of  
the Company and their unqualified report is available for inspection at the     
registered offices of the Company.                                              
ANNUAL GENERAL MEETING                                                          
Notice is hereby given that the annual general meeting of the Company will be   
held at 08h30 on Wednesday, 26 November 2008, at Massmart House, 16 Peltier     
Drive, Sunninghill Ext 6, Sandton, to transact the business as stated in the    
notice of the annual general meeting.                                           
Johannesburg                                                                    
30 October 2008                                                                 
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 30/10/2008 12:00:01 Supplied by www.sharenet.co.za                     
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