MSM - Massmart - Notification of Company Secretary`s dealings in Massmart

MSM - Massmart - Notification of Company Secretary`s 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 Company Secretary`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 the    
company secretary of the Company:                                               
Company secretary:                Ilan Zwarenstein                              
Number of securities:             5,194                                         
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction:            Exercise of options / Sale of shares          
Date:                             31 October 2008                               
i)   Nature of transaction        Exercise of options                           
No:                          5,194                                          
    Price:                       R56.42                                         
ii)  Nature of transaction        Sale of shares                                
    No:                          5,194                                          
Price:                       R89.00                                         
Total transaction value:          R462,266.00                                   
Prior authority to transact:      Obtained                                      
3 November 2008                                                                 
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 03/11/2008 12:36:01 Supplied by www.sharenet.co.za                     
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